BONY ELECTRONICS LIMITED — Filings & Documents (90)
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)Amended document
2003-09-06 · Other
(E)Amended document
2003-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Annual return
1996-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-11-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-07 · Annual Return
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Annual return
1987-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-08-06 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-27 · Memorandum & Articles
(E)Annual return
1985-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-16 · Other
(E)Certificate of Registration of Charge
1985-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-20 · Other
(E)Memorandum of satisfaction
1984-05-03 · Memorandum & Articles
(E)Annual return
1984-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-06 · Other
(E)Certificate of Registration of Charge
1984-02-06 · Charges
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-27 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-07 · Other
(E)Certificate of Registration of Charge
1981-12-07 · Charges
(E)Notice of registered office and any change thereof
1981-12-04 · Address Change
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-06 · Address Change
(E)Notice of registered office and any change thereof
1979-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-06 · Other
(E)FIB - Return of allotments
1979-09-06 · Other
(E)Memorandum & Articles of Association
1979-07-27 · Memorandum & Articles
(E)Statutory Declaration
1979-07-27 · Other
Certificate of Incorporation
1979-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)Amended document | Other | 2003-09-06 | |
| (E)Amended document | Other | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-27 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-04 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-06 | |
| (E)FIB - Return of allotments | Other | 1979-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-27 | |
| (E)Statutory Declaration | Other | 1979-07-27 | |
| Certificate of Incorporation | Incorporation | 1979-07-27 |
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