MATSUDA ELECTRONICS COMPANY LIMITED — Filings & Documents (103)
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(E)s.226A Certificate of Release of Liquidator
2001-06-05 · Winding Up
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Court order
1994-05-04 · Other
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-01-21 · Other
(E)Resignation letter from directors or secretaries
1994-01-19 · Other
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-21 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)Special resolution
1992-12-14 · Other
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-09 · Other
(E)Certificate of Registration of Charge
1992-09-09 · Charges
(E)Annual return
1992-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)Special resolution
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1991-07-08 · Annual Return
(E)Annual return
1990-05-25 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)Memorandum of satisfaction
1989-10-31 · Memorandum & Articles
(E)Ordinary resolution
1989-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-13 · Other
(E)FIB - Return of allotments
1989-04-13 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Memorandum of satisfaction
1988-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-08 · Other
(E)Certificate of Registration of Charge
1988-04-08 · Charges
(E)Special resolution
1988-04-06 · Other
(E)Memorandum of satisfaction
1987-11-19 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1987-11-06 · Other
(E)Annual return
1987-11-06 · Annual Return
(E)Special resolution
1987-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FIB - Return of allotments
1987-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Annual return
1987-06-03 · Annual Return
(E)Memorandum of satisfaction
1987-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-03 · Other
(E)Certificate of Registration of Charge
1986-11-03 · Charges
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-20 · Other
(E)Certificate of Registration of Charge
1986-08-20 · Charges
(E)Memorandum of satisfaction
1986-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-10 · Other
(E)Certificate of Registration of Charge
1986-07-10 · Charges
(E)Annual return
1986-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-21 · Other
(E)Certificate of Registration of Charge
1985-05-21 · Charges
(E)Memorandum of satisfaction
1985-04-29 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1985-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-03 · Other
(E)Certificate of Registration of Charge
1985-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-25 · Other
(E)Certificate of Registration of Charge
1984-10-25 · Charges
(E)Memorandum of satisfaction
1984-10-25 · Memorandum & Articles
(E)FIB - Return of allotments
1984-08-04 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-04 · Other
(E)Annual return
1984-08-04 · Annual Return
(E)Special resolution
1984-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-17 · Other
(E)Certificate of Registration of Charge
1984-05-17 · Charges
(E)Statutory Declaration
1984-01-12 · Other
(E)Statutory Declaration
1984-01-12 · Other
(E)Amended document
1984-01-12 · Other
(E)Amended document
1984-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-24 · Other
(E)Certificate of Registration of Charge
1983-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-27 · Other
(E)Certificate of Registration of Charge
1983-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-15 · Other
(E)Certificate of Registration of Charge
1982-05-15 · Charges
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FIB - Return of allotments
1981-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Court order | Other | 1994-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-21 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)Special resolution | Other | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)Special resolution | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-08 | |
| (E)Special resolution | Other | 1988-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Special resolution | Other | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-25 | |
| (E)FIB - Return of allotments | Other | 1984-08-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-04 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Special resolution | Other | 1984-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-17 | |
| (E)Statutory Declaration | Other | 1984-01-12 | |
| (E)Statutory Declaration | Other | 1984-01-12 | |
| (E)Amended document | Other | 1984-01-12 | |
| (E)Amended document | Other | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 |
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