PANPHONE ELECTRONICS INDUSTRIAL COMPANY LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(3)
1985-12-31 · Other
(E)Information sheet re s.290A(2)
1985-12-31 · Other
(E)Information sheet re s.290A(2)
1985-12-31 · Other
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Notice of registered office and any change thereof
1984-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1983-06-14 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)FIB - Return of allotments
1982-04-06 · Other
(E)Ordinary resolution
1982-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-19 · Other
(E)Special resolution
1982-02-03 · Other
(E)Notice filed under s.54
1982-02-03 · Other
(E)Ordinary and special resolution
1981-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-31 · Other
(E)Special resolution
1981-12-31 · Other
(E)FIB - Return of allotments
1981-12-31 · Other
(E)Notice of registered office and any change thereof
1981-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)Special resolution
1981-06-26 · Other
Certificate of Incorporation on Change of Name
1981-06-26 · Name Change
(E)Memorandum & Articles of Association
1980-12-23 · Memorandum & Articles
(E)Statutory Declaration
1980-12-23 · Other
Certificate of Incorporation
1980-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1985-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1985-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)FIB - Return of allotments | Other | 1982-04-06 | |
| (E)Ordinary resolution | Other | 1982-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-19 | |
| (E)Special resolution | Other | 1982-02-03 | |
| (E)Notice filed under s.54 | Other | 1982-02-03 | |
| (E)Ordinary and special resolution | Other | 1981-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-31 | |
| (E)Special resolution | Other | 1981-12-31 | |
| (E)FIB - Return of allotments | Other | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)Special resolution | Other | 1981-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-23 | |
| (E)Statutory Declaration | Other | 1980-12-23 | |
| Certificate of Incorporation | Incorporation | 1980-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-23 |
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