GLORY TELECTRONICS LIMITED — Filings & Documents (96)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)Amended document
1999-12-01 · Other
(E)Amended document
1999-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-28 · Other
(E)FSC1 - Return of Allotments
1998-02-28 · Share Related
(E)Ordinary resolution
1998-02-28 · Other
(E)Ordinary resolution
1998-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Special resolution
1993-08-03 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)Special resolution
1992-08-11 · Other
Certificate of Incorporation on Change of Name
1992-08-11 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Special resolution
1989-12-28 · Other
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-28 · Memorandum & Articles
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-29 · Other
(E)Annual return
1987-11-23 · Annual Return
(E)Annual return
1987-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Special resolution
1987-01-09 · Other
Certificate of Incorporation on Change of Name
1987-01-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-27 · Other
(E)Certificate of Registration of Charge
1986-09-27 · Charges
(E)Memorandum & Articles of Association
1986-06-28 · Memorandum & Articles
(E)Annual return
1986-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-21 · Other
(E)Resignation letter from directors or secretaries
1986-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)Annual return
1985-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)Memorandum & Articles of Association
1982-07-13 · Memorandum & Articles
(E)Special resolution
1982-05-13 · Other
(E)Notice of registered office and any change thereof
1982-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)Annual return
1981-01-28 · Annual Return
(E)Ordinary resolution
1980-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-11 · Other
(E)FIB - Return of allotments
1980-12-11 · Other
(E)FIB - Return of allotments
1980-12-11 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)Ordinary resolution
1979-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-20 · Other
(E)FIB - Return of allotments
1979-12-20 · Other
(E)FIB - Return of allotments
1979-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)Memorandum & Articles of Association
1979-08-10 · Memorandum & Articles
(E)Statutory Declaration
1979-08-10 · Other
Certificate of Incorporation
1979-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)Amended document | Other | 1999-12-01 | |
| (E)Amended document | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-28 | |
| (E)Ordinary resolution | Other | 1998-02-28 | |
| (E)Ordinary resolution | Other | 1998-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Special resolution | Other | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Special resolution | Other | 1992-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Special resolution | Other | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-28 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Special resolution | Other | 1987-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-13 | |
| (E)Special resolution | Other | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Ordinary resolution | Other | 1980-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-11 | |
| (E)FIB - Return of allotments | Other | 1980-12-11 | |
| (E)FIB - Return of allotments | Other | 1980-12-11 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Ordinary resolution | Other | 1979-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-20 | |
| (E)FIB - Return of allotments | Other | 1979-12-20 | |
| (E)FIB - Return of allotments | Other | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-10 | |
| (E)Statutory Declaration | Other | 1979-08-10 | |
| Certificate of Incorporation | Incorporation | 1979-08-10 |
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