A.I.G. ELECTRONICS LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Memorandum of satisfaction
1996-05-30 · Memorandum & Articles
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Special resolution
1992-12-23 · Other
(E)Annual return
1992-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Ordinary resolution
1988-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-07 · Other
(E)FIB - Return of allotments
1988-10-07 · Other
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)Annual return
1988-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Ordinary resolution
1987-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-17 · Other
(E)FIB - Return of allotments
1987-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-03 · Other
(E)Certificate of Registration of Charge
1987-12-03 · Charges
(E)Annual return
1987-04-22 · Annual Return
(E)Ordinary resolution
1987-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-09 · Other
(E)FIB - Return of allotments
1987-04-09 · Other
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Annual return
1986-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-09 · Address Change
(E)FIB - Return of allotments
1985-09-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-28 · Address Change
(E)Memorandum & Articles of Association
1984-12-18 · Memorandum & Articles
(E)Statutory Declaration
1984-12-18 · Other
Certificate of Incorporation
1984-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Special resolution | Other | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Ordinary resolution | Other | 1987-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-17 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Ordinary resolution | Other | 1987-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1987-04-09 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-09 | |
| (E)FIB - Return of allotments | Other | 1985-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-18 | |
| (E)Statutory Declaration | Other | 1984-12-18 | |
| Certificate of Incorporation | Incorporation | 1984-12-18 |
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