LAUTAN ELECTRONICS LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1990-05-08 · Other
(E)Return of final meeting
1990-05-08 · Other
(E)Ordinary and special resolution
1989-07-07 · Other
(E)Notice of appointment of liquidators
1989-07-07 · Other
(E)Statutory Declaration
1989-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)Memorandum of satisfaction
1988-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-05 · Other
(E)Certificate of Registration of Charge
1985-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-28 · Other
(E)Certificate of Registration of Charge
1985-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-09 · Address Change
(E)Annual return
1984-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-16 · Other
(E)Certificate of Registration of Charge
1983-08-16 · Charges
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)FIB - Return of allotments
1982-07-27 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)FIB - Return of allotments
1981-03-05 · Other
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FIB - Return of allotments
1980-03-18 · Other
(E)Ordinary resolution
1980-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-09 · Other
(E)Annual return
1980-02-06 · Annual Return
(E)FIB - Return of allotments
1979-09-24 · Other
(E)Special resolution
1979-08-16 · Other
(E)Notice of registered office and any change thereof
1979-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)Memorandum & Articles of Association
1979-06-19 · Memorandum & Articles
(E)Statutory Declaration
1979-06-19 · Other
Certificate of Incorporation
1979-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-05-08 | |
| (E)Return of final meeting | Other | 1990-05-08 | |
| (E)Ordinary and special resolution | Other | 1989-07-07 | |
| (E)Notice of appointment of liquidators | Other | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)FIB - Return of allotments | Other | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)FIB - Return of allotments | Other | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FIB - Return of allotments | Other | 1980-03-18 | |
| (E)Ordinary resolution | Other | 1980-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-09 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)FIB - Return of allotments | Other | 1979-09-24 | |
| (E)Special resolution | Other | 1979-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-19 | |
| (E)Statutory Declaration | Other | 1979-06-19 | |
| Certificate of Incorporation | Incorporation | 1979-06-19 |
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