AEROX ELECTRONICS COMPANY LIMITED — Filings & Documents (39)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · 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)Annual return
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)Annual return
1988-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Annual return
1987-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-13 · Director/Secretary Change
(E)Ordinary resolution
1986-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-13 · Other
(E)FIB - Return of allotments
1986-12-13 · Other
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-23 · Other
(E)Notice of registered office and any change thereof
1984-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Reprint of Memorandum & Articles of Association
1984-07-12 · Memorandum & Articles
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (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)Annual return | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (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 | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-13 | |
| (E)Ordinary resolution | Other | 1986-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-13 | |
| (E)FIB - Return of allotments | Other | 1986-12-13 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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