DAVID ELECTRONIC COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-11 · Other
(E)Memorandum of satisfaction
1995-06-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-05 · Other
(E)Certificate of Registration of Charge
1994-02-05 · Charges
(E)Memorandum of satisfaction
1993-11-30 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-02-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-30 · Other
(E)Certificate of Registration of Charge
1992-05-30 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-05 · Other
(E)Certificate of Registration of Charge
1989-06-05 · Charges
(E)Memorandum of satisfaction
1989-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Annual return
1988-04-22 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FIB - Return of allotments
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-16 · Other
(E)Certificate of Registration of Charge
1987-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-24 · Other
(E)Certificate of Registration of Charge
1987-02-24 · Charges
(E)Annual return
1986-05-19 · Annual Return
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-29 · Address Change
(E)Special resolution
1984-08-24 · Other
Certificate of Incorporation on Change of Name
1984-08-24 · Name Change
(E)Annual return
1984-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Memorandum & Articles of Association
1983-09-13 · Memorandum & Articles
(E)Statutory Declaration
1983-09-13 · Other
Certificate of Incorporation
1983-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-29 | |
| (E)Special resolution | Other | 1984-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-13 | |
| (E)Statutory Declaration | Other | 1983-09-13 | |
| Certificate of Incorporation | Incorporation | 1983-09-13 |
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