CATHAYTRONICS LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-04 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)Ordinary resolution
1985-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-30 · Other
(E)Special resolution
1984-02-24 · Other
Certificate of Incorporation on Change of Name
1984-02-24 · Name Change
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Statutory Declaration
1983-11-29 · Other
Certificate of Incorporation
1983-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)Ordinary resolution | Other | 1985-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-30 | |
| (E)Special resolution | Other | 1984-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Statutory Declaration | Other | 1983-11-29 | |
| Certificate of Incorporation | Incorporation | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 |
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