IFETA ELECTRONICS LIMITED — Filings & Documents (55)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Annual return

1996-06-05 · Annual Return

(E)Memorandum of satisfaction

1996-02-13 · Memorandum & Articles

(E)FXA - Notice of situation of register of directors and secretaries

1995-11-29 · Other

(E)FVIIIA - Notice of situation of minute books

1995-11-29 · Other

(E)FVIIB - Notice of situation of register of charges

1995-11-29 · Other

(E)FVIIC - Notice of situation of register of members

1995-11-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-05 · Director/Secretary Change

(E)Annual return

1995-03-23 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-13 · Director/Secretary Change

(E)Annual return

1994-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-10-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-08 · Director/Secretary Change

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-06 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-10-17 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-04 · Other

(E)Certificate of Registration of Charge

1990-01-04 · Charges

(E)Annual return

1989-01-26 · Annual Return

(E)Annual return

1988-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-16 · Director/Secretary Change

(E)Annual return

1987-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-27 · Director/Secretary Change

(E)Annual return

1986-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-11 · Director/Secretary Change

(E)Annual return

1985-03-11 · Annual Return

(E)Annual return

1985-03-11 · Annual Return

(E)Annual return

1985-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-31 · Other

(E)Annual return

1982-08-31 · Annual Return

(E)Annual return

1982-08-31 · Annual Return

(E)Annual return

1982-08-31 · Annual Return

(E)Annual return

1982-08-31 · Annual Return

(E)Annual return

1982-08-31 · Annual Return

(E)Annual return

1982-08-31 · Annual Return

(E)Reprint of Memorandum of Association

1982-06-24 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-01-13 · Other

(E)Certificate of Registration of Charge

1982-01-13 · Charges

(E)Special resolution

1981-12-28 · Other

(E)Annual return

1976-05-17 · Annual Return

(E)Notice of registered office and any change thereof

1975-12-19 · Address Change

(E)Annual return

1975-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-19 · Other

(E)Annual return

1974-02-19 · Annual Return

(E)FIB - Return of allotments

1974-01-21 · Other

(E)Notice of registered office and any change thereof

1973-03-15 · Address Change

(E)Memorandum & Articles of Association

1973-03-09 · Memorandum & Articles

(E)Statutory Declaration

1973-03-09 · Other

Certificate of Incorporation

1973-03-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Annual return	Annual Return	1996-06-05
(E)Memorandum of satisfaction	Memorandum & Articles	1996-02-13
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-11-29
(E)FVIIIA - Notice of situation of minute books	Other	1995-11-29
(E)FVIIB - Notice of situation of register of charges	Other	1995-11-29
(E)FVIIC - Notice of situation of register of members	Other	1995-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-05
(E)Annual return	Annual Return	1995-03-23
(E)Notice of registered office and any change thereof	Address Change	1994-07-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-13
(E)Annual return	Annual Return	1994-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-05
(E)Resignation letter from directors or secretaries	Other	1993-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-08
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1993-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-06
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-04
(E)Certificate of Registration of Charge	Charges	1990-01-04
(E)Annual return	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-16
(E)Annual return	Annual Return	1987-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-27
(E)Annual return	Annual Return	1986-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-11
(E)Annual return	Annual Return	1985-03-11
(E)Annual return	Annual Return	1985-03-11
(E)Annual return	Annual Return	1985-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-31
(E)Annual return	Annual Return	1982-08-31
(E)Annual return	Annual Return	1982-08-31
(E)Annual return	Annual Return	1982-08-31
(E)Annual return	Annual Return	1982-08-31
(E)Annual return	Annual Return	1982-08-31
(E)Annual return	Annual Return	1982-08-31
(E)Reprint of Memorandum of Association	Memorandum & Articles	1982-06-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-01-13
(E)Certificate of Registration of Charge	Charges	1982-01-13
(E)Special resolution	Other	1981-12-28
(E)Annual return	Annual Return	1976-05-17
(E)Notice of registered office and any change thereof	Address Change	1975-12-19
(E)Annual return	Annual Return	1975-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-19
(E)Annual return	Annual Return	1974-02-19
(E)FIB - Return of allotments	Other	1974-01-21
(E)Notice of registered office and any change thereof	Address Change	1973-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-09
(E)Statutory Declaration	Other	1973-03-09
Certificate of Incorporation	Incorporation	1973-03-09

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