DE & BOO ELECTRONICS TECHNOLOGY LIMITED — Filings & Documents (46)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)Certificate of Registration of Charge
2025-12-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(E)Instrument
2025-12-02 · Other
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-02 · Director/Secretary Change
(E)Amended document
2021-04-15 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-17 · Address Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-13 · Share Related
(E)Articles of Association
2014-03-13 · Memorandum & Articles
Certificate of Incorporation
2014-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (E)Instrument | Other | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-02 | |
| (E)Amended document | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-13 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-13 | |
| Certificate of Incorporation | Incorporation | 2014-03-13 |
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