3A ELECTRONICS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2004-04-30 · Other
(E)Information sheet re S.291AA(7)
2004-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-07-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1992-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Special resolution
1991-03-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1987-12-03 · Annual Return
(E)Annual return
1987-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-23 · Other
(E)Certificate of Registration of Charge
1985-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-08 · Other
(E)Certificate of Registration of Charge
1985-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)Ordinary resolution
1981-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1981-11-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-07 · Other
(E)FIB - Return of allotments
1980-07-07 · Other
(E)Memorandum & Articles of Association
1980-07-03 · Memorandum & Articles
(E)Statutory Declaration
1980-07-03 · Other
Certificate of Incorporation
1980-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Special resolution | Other | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)Ordinary resolution | Other | 1981-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1981-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-07 | |
| (E)FIB - Return of allotments | Other | 1980-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-03 | |
| (E)Statutory Declaration | Other | 1980-07-03 | |
| Certificate of Incorporation | Incorporation | 1980-07-03 |
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