LATINCO INTERNATIONAL ELECTRONICS LIMITED — Filings & Documents (62)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Annual return
1985-12-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1984-12-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Annual return
1983-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)Notice of registered office and any change thereof
1983-01-18 · Address Change
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-01-05 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-06 · Address Change
(E)Annual return
1980-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-26 · Address Change
(E)Annual return
1979-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-15 · Address Change
(E)Special resolution
1978-07-07 · Other
Certificate of Incorporation on Change of Name
1978-07-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-30 · Other
(E)Annual return
1977-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-09 · Address Change
(E)Annual return
1976-11-10 · Annual Return
(E)Annual return
1976-08-18 · Annual Return
(E)FIB - Return of allotments
1976-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-12 · Other
(E)Notice of registered office and any change thereof
1975-11-26 · Address Change
(E)Memorandum & Articles of Association
1975-10-15 · Memorandum & Articles
(E)Statutory Declaration
1975-10-15 · Other
Certificate of Incorporation
1975-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-15 | |
| (E)Special resolution | Other | 1978-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-30 | |
| (E)Annual return | Annual Return | 1977-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-09 | |
| (E)Annual return | Annual Return | 1976-11-10 | |
| (E)Annual return | Annual Return | 1976-08-18 | |
| (E)FIB - Return of allotments | Other | 1976-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-15 | |
| (E)Statutory Declaration | Other | 1975-10-15 | |
| Certificate of Incorporation | Incorporation | 1975-10-15 |
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