DEXTRONIC LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Data Input Form
1996-12-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)Annual return
1992-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-25 · Other
(E)Certificate of Registration of Charge
1991-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-06 · Other
(E)Certificate of Registration of Charge
1990-08-06 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-11-25 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)Notice of registered office and any change thereof
1981-03-11 · Address Change
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-25 · Other
(E)Annual return
1979-06-25 · Annual Return
(E)FIB - Return of allotments
1979-06-25 · Other
(E)Annual return
1978-09-01 · Annual Return
(E)Annual return
1978-09-01 · Annual Return
(E)Special resolution
1976-05-04 · Other
Certificate of Incorporation on Change of Name
1976-05-04 · Name Change
(E)Annual return
1976-03-30 · Annual Return
(E)FIB - Return of allotments
1976-03-10 · Other
(E)Notice of registered office and any change thereof
1975-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-31 · Other
(E)FIB - Return of allotments
1975-10-31 · Other
(E)Memorandum & Articles of Association
1975-10-21 · Memorandum & Articles
(E)Statutory Declaration
1975-10-21 · Other
Certificate of Incorporation
1975-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Data Input Form | Other | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-25 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)FIB - Return of allotments | Other | 1979-06-25 | |
| (E)Annual return | Annual Return | 1978-09-01 | |
| (E)Annual return | Annual Return | 1978-09-01 | |
| (E)Special resolution | Other | 1976-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-04 | |
| (E)Annual return | Annual Return | 1976-03-30 | |
| (E)FIB - Return of allotments | Other | 1976-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-31 | |
| (E)FIB - Return of allotments | Other | 1975-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-21 | |
| (E)Statutory Declaration | Other | 1975-10-21 | |
| Certificate of Incorporation | Incorporation | 1975-10-21 |
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