CEC ELECTRICAL MANUFACTURING (INTERNATIONAL) COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2006-01-20 · Other
Information sheet re S.291AA(7)
2005-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Notice of registered office and any change thereof
1994-08-06 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-23 · Other
(E)Resignation letter from directors or secretaries
1990-02-23 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1989-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1988-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)Annual return
1987-04-22 · Annual Return
(E)Memorandum of satisfaction
1986-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-16 · Other
(E)Certificate of Registration of Charge
1986-09-16 · Charges
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-26 · Other
(E)Certificate of Registration of Charge
1985-09-26 · Charges
(E)Memorandum of satisfaction
1985-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-20 · Other
(E)Certificate of Registration of Charge
1985-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Special resolution
1985-05-06 · Other
(E)Notice of registered office and any change thereof
1985-03-20 · Address Change
(E)FIB - Return of allotments
1984-12-17 · Other
(E)FIB - Return of allotments
1984-12-17 · Other
(E)Ordinary resolution
1984-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-23 · Other
(E)Certificate of Registration of Charge
1984-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-23 · Other
(E)Certificate of Registration of Charge
1983-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-27 · Other
(E)Certificate of Registration of Charge
1983-10-27 · Charges
(E)Special resolution
1983-08-12 · Other
Certificate of Incorporation on Change of Name
1983-08-12 · Name Change
(E)Memorandum & Articles of Association
1983-04-12 · Memorandum & Articles
(E)Statutory Declaration
1983-04-12 · Other
Certificate of Incorporation
1983-04-12 · Incorporation
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-20 | |
| Information sheet re S.291AA(7) | Other | 2005-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Special resolution | Other | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-20 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)Ordinary resolution | Other | 1984-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-27 | |
| (E)Special resolution | Other | 1983-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-12 | |
| (E)Statutory Declaration | Other | 1983-04-12 | |
| Certificate of Incorporation | Incorporation | 1983-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 |
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