H B ELECTRONICS LIMITED — Filings & Documents (162)
Page 2 of 2
(E)FVIIIA - Notice of situation of minute books
1992-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-23 · Other
(E)Memorandum of satisfaction
1992-01-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)Special resolution
1991-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-18 · Other
(E)Special resolution
1991-04-18 · Other
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-06 · Other
(E)Certificate of Registration of Charge
1990-11-06 · Charges
(E)Special resolution
1990-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)FIB - Return of allotments
1990-09-26 · Other
(E)Special resolution
1990-08-07 · Other
(E)Special resolution
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-17 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)Annual return
1988-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)Notice of registered office and any change thereof
1986-04-19 · Address Change
(E)Annual return
1986-04-19 · Annual Return
(E)Annual return
1986-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-08 · Other
(E)Certificate of Registration of Charge
1985-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)Annual return
1984-01-14 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Special resolution
1983-03-29 · Other
Certificate of Incorporation on Change of Name
1983-03-29 · Name Change
(E)Notice of registered office and any change thereof
1983-03-26 · Address Change
(E)Special resolution
1982-07-13 · Other
Certificate of Incorporation on Change of Name
1982-07-13 · Name Change
(E)Notice of registered office and any change thereof
1982-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)Memorandum & Articles of Association
1981-11-10 · Memorandum & Articles
(E)Statutory Declaration
1981-11-10 · Other
Certificate of Incorporation
1981-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)Special resolution | Other | 1991-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-18 | |
| (E)Special resolution | Other | 1991-04-18 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-06 | |
| (E)Special resolution | Other | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)Special resolution | Other | 1990-08-07 | |
| (E)Special resolution | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Special resolution | Other | 1983-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-26 | |
| (E)Special resolution | Other | 1982-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-10 | |
| (E)Statutory Declaration | Other | 1981-11-10 | |
| Certificate of Incorporation | Incorporation | 1981-11-10 |
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