W. HAKING ELECTRONICS LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2003-03-21 · Other
(E)Information sheet re S.291AA(7)
2002-11-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Special resolution
1990-08-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Special resolution
1989-11-13 · Other
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-10 · Address Change
(E)Annual return
1985-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-07 · Address Change
(E)Annual return
1983-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-12-16 · Annual Return
(E)Annual return
1981-10-13 · Annual Return
(E)Annual return
1980-10-31 · Annual Return
(E)Annual return
1979-12-03 · Annual Return
(E)Annual return
1978-11-02 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)Special resolution
1977-12-16 · Other
Certificate of Incorporation on Change of Name
1977-12-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1977-01-11 · Annual Return
(E)Special resolution
1976-04-23 · Other
(E)Annual return
1976-01-05 · Annual Return
(E)Annual return
1974-12-07 · Annual Return
(E)Annual return
1973-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-18 · Other
(E)Annual return
1972-12-29 · Annual Return
(E)Annual return
1972-01-12 · Annual Return
(E)Annual return
1971-02-08 · Annual Return
(E)Amended document
1970-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-29 · Other
(E)Special resolution
1970-09-28 · Other
(E)FIB - Return of allotments
1970-09-26 · Other
(E)Notice of registered office and any change thereof
1970-09-21 · Address Change
(E)Memorandum & Articles of Association
1970-09-08 · Memorandum & Articles
(E)Statutory Declaration
1970-09-08 · Other
Certificate of Incorporation
1970-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Special resolution | Other | 1990-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Special resolution | Other | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Special resolution | Other | 1977-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Special resolution | Other | 1976-04-23 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Annual return | Annual Return | 1974-12-07 | |
| (E)Annual return | Annual Return | 1973-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-18 | |
| (E)Annual return | Annual Return | 1972-12-29 | |
| (E)Annual return | Annual Return | 1972-01-12 | |
| (E)Annual return | Annual Return | 1971-02-08 | |
| (E)Amended document | Other | 1970-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-29 | |
| (E)Special resolution | Other | 1970-09-28 | |
| (E)FIB - Return of allotments | Other | 1970-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-08 | |
| (E)Statutory Declaration | Other | 1970-09-08 | |
| Certificate of Incorporation | Incorporation | 1970-09-08 |
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