CPU ELECTRONIC ENGINEERING LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2010-02-12 · Other
Information sheet re S.291AA(7)
2009-10-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)Amended document
1997-01-03 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)Annual return
1988-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-18 · Address Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-19 · Other
(E)Ordinary resolution
1984-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-16 · Other
(E)Annual return
1984-03-13 · Annual Return
(E)Ordinary resolution
1983-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-26 · Other
(E)FIB - Return of allotments
1983-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Notice of registered office and any change thereof
1983-11-17 · Address Change
(E)Annual return
1983-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Statutory Declaration
1982-09-01 · Other
Certificate of Incorporation
1982-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-12 | |
| Information sheet re S.291AA(7) | Other | 2009-10-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)Amended document | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1984-06-19 | |
| (E)Ordinary resolution | Other | 1984-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Ordinary resolution | Other | 1983-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-26 | |
| (E)FIB - Return of allotments | Other | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Statutory Declaration | Other | 1982-09-01 | |
| Certificate of Incorporation | Incorporation | 1982-09-01 |
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