FIRSTONE ELECTRONICS COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.291(6) for local company
2007-08-17 · Other
Information sheet re S.291(5) for local company
2007-04-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)Amended document
2001-07-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Annual return
1997-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Memorandum of satisfaction
1996-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-05-02 · Other
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Memorandum of satisfaction
1994-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-24 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)Special resolution
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-02 · Other
(E)Certificate of Registration of Charge
1991-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-10 · Other
(E)Certificate of Registration of Charge
1990-11-10 · Charges
(E)Annual return
1990-03-13 · Annual Return
(E)Special resolution
1990-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)Special resolution
1986-11-12 · Other
(E)FIB - Return of allotments
1985-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-06 · Other
(E)Certificate of Registration of Charge
1985-09-06 · Charges
(E)Annual return
1985-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Statutory Declaration
1984-03-30 · Other
Certificate of Incorporation
1984-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-17 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)Amended document | Other | 2001-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)Special resolution | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-10 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)Special resolution | Other | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| Certificate of Incorporation | Incorporation | 1984-03-30 |
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