SUPER BOND ELECTRONICS LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-13 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1994-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-08 · Other
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-15 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-12 · Other
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Ordinary resolution
1983-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-06 · Other
(E)FIB - Return of allotments
1983-09-06 · Other
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Memorandum & Articles of Association
1983-04-22 · Memorandum & Articles
(E)Statutory Declaration
1983-04-22 · Other
Certificate of Incorporation
1983-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-12 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Ordinary resolution | Other | 1983-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-06 | |
| (E)FIB - Return of allotments | Other | 1983-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-22 | |
| (E)Statutory Declaration | Other | 1983-04-22 | |
| Certificate of Incorporation | Incorporation | 1983-04-22 |
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