TATT SING SANYO ELECTRIC COMPANY LIMITED — Filings & Documents (97)
(E)Final statement of accounts
2002-11-23 · Other
(E)Return of final meeting
2002-11-23 · Other
(E)Special resolution
2002-07-02 · Other
(E)Notice of appointment of liquidators
2002-07-02 · Other
(E)Declaration of solvency
2002-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Amended document
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Special resolution
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1992-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-03 · Other
(E)Certificate of Registration of Charge
1983-03-03 · Charges
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-03 · Other
(E)Certificate of Registration of Charge
1981-07-03 · Charges
(E)Annual return
1981-06-05 · Annual Return
(E)FIB - Return of allotments
1981-03-05 · Other
(E)Special resolution
1980-10-14 · Other
(E)FIB - Return of allotments
1980-06-05 · Other
(E)Annual return
1980-03-11 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1980-01-14 · Other
(E)Special resolution
1979-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-29 · Other
(E)FIB - Return of allotments
1979-09-03 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)FIB - Return of allotments
1978-01-28 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)FIB - Return of allotments
1975-08-27 · Other
(E)Annual return
1975-02-25 · Annual Return
(E)FIB - Return of allotments
1974-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-13 · Other
(E)Certificate of Registration of Charge
1974-06-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-29 · Other
(E)Annual return
1974-03-29 · Annual Return
(E)FIB - Return of allotments
1974-03-29 · Other
(E)Ordinary resolution
1973-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-19 · Other
(E)FIB - Return of allotments
1973-01-18 · Other
(E)Annual return
1973-01-18 · Annual Return
(E)Annual return
1972-03-14 · Annual Return
(E)FIB - Return of allotments
1972-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-01-25 · Other
(E)Certificate of Registration of Charge
1971-01-25 · Charges
(E)Annual return
1971-01-15 · Annual Return
(E)Annual return
1970-01-22 · Annual Return
(E)Annual return
1969-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1968-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-10 · Other
(E)Annual return
1968-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-27 · Other
(E)Notice of registered office and any change thereof
1967-05-27 · Address Change
(E)FIB - Return of allotments
1967-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-03 · Other
(E)Memorandum & Articles of Association
1967-04-01 · Memorandum & Articles
(E)Statutory Declaration
1967-04-01 · Other
Certificate of Incorporation
1967-04-01 · Incorporation
(E)Notice of registered office and any change thereof
1967-04-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-11-23 | |
| (E)Return of final meeting | Other | 2002-11-23 | |
| (E)Special resolution | Other | 2002-07-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-02 | |
| (E)Declaration of solvency | Other | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Amended document | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Special resolution | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)FIB - Return of allotments | Other | 1981-03-05 | |
| (E)Special resolution | Other | 1980-10-14 | |
| (E)FIB - Return of allotments | Other | 1980-06-05 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-14 | |
| (E)Special resolution | Other | 1979-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-29 | |
| (E)FIB - Return of allotments | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1978-01-28 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1975-08-27 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)FIB - Return of allotments | Other | 1974-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-29 | |
| (E)Annual return | Annual Return | 1974-03-29 | |
| (E)FIB - Return of allotments | Other | 1974-03-29 | |
| (E)Ordinary resolution | Other | 1973-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-19 | |
| (E)FIB - Return of allotments | Other | 1973-01-18 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)Annual return | Annual Return | 1972-03-14 | |
| (E)FIB - Return of allotments | Other | 1972-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1971-01-25 | |
| (E)Annual return | Annual Return | 1971-01-15 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)Annual return | Annual Return | 1969-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-10 | |
| (E)Annual return | Annual Return | 1968-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-27 | |
| (E)FIB - Return of allotments | Other | 1967-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-04-01 | |
| (E)Statutory Declaration | Other | 1967-04-01 | |
| Certificate of Incorporation | Incorporation | 1967-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-04-01 |
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