NAVISON ELECTRONICS TECHNOLOGY LIMITED — Filings & Documents (52)
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(C)FNAR1 - Annual Return
2025-12-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-09 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-06 · Charges
(E)Instrument
2024-03-06 · Other
(E)Certificate of Registration of Charge
2024-03-06 · Charges
(C)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-20 · Charges
(E)Instrument
2023-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-20 · Charges
(E)Instrument
2023-09-20 · Other
(E)Certificate of Registration of Charge
2023-09-20 · Charges
(E)Certificate of Registration of Charge
2023-09-20 · Charges
(C)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-08-23 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(C)FNR2 - Notice of Location of Registers and Company Records
2023-03-13 · Other
(C)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-30 · Annual Return
(C)FNAR1 - Annual Return
2020-12-30 · Annual Return
(C)FNAR1 - Annual Return
2019-12-30 · Annual Return
(C)FNSC1 - Return of Allotment
2019-10-02 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-02 · Name Change
Certificate of Change of Name
2017-11-02 · Name Change
(C)FNAR1 - Annual Return
2016-12-30 · Annual Return
(C)FNAR1 - Annual Return
2015-12-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2015-01-02 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-30 · Share Related
(E)Memorandum & Articles of Association
2013-12-30 · Memorandum & Articles
Certificate of Incorporation
2013-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-06 | |
| (E)Instrument | Other | 2024-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-20 | |
| (E)Instrument | Other | 2023-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-20 | |
| (E)Instrument | Other | 2023-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-10-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-02 | |
| Certificate of Change of Name | Name Change | 2017-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-30 | |
| Certificate of Incorporation | Incorporation | 2013-12-30 |
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