CELESTIAL ELECTRIC MANUFACTURING COMPANY LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.291(6) for local company
2007-07-13 · Other
Information sheet re S.291(5) for local company
2007-03-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-08 · Other
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Special resolution
1991-03-08 · Other
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Memorandum of satisfaction
1990-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-14 · Other
(E)Certificate of Registration of Charge
1990-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-21 · Other
(E)Certificate of Registration of Charge
1990-03-21 · Charges
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E)Memorandum of satisfaction
1990-01-25 · Memorandum & Articles
(E)FIB - Return of allotments
1990-01-09 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)Special resolution
1989-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1988-11-22 · Annual Return
(E)Annual return
1987-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-11 · Other
(E)Certificate of Registration of Charge
1987-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-19 · Other
(E)Certificate of Registration of Charge
1986-12-19 · Charges
(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
1986-05-30 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-13 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Special resolution | Other | 1991-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)Special resolution | Other | 1989-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-19 | |
| (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 | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-30 |
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