CCD MICRO PHOTO ELECTRONICS COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-01-30 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FIB - Return of allotments
1991-03-08 · Other
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Special resolution
1989-12-01 · Other
Certificate of Incorporation on Change of Name
1989-12-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1988-04-19 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Special resolution
1984-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-12 · Other
(E)Notice of registered office and any change thereof
1984-09-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)Memorandum & Articles of Association
1984-06-06 · Memorandum & Articles
(E)Statutory Declaration
1984-06-06 · Other
Certificate of Incorporation
1984-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-03-08 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Special resolution | Other | 1989-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Special resolution | Other | 1984-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-06 | |
| (E)Statutory Declaration | Other | 1984-06-06 | |
| Certificate of Incorporation | Incorporation | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 |
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