BETTER ELECTRICAL PRODUCTS FACTORY LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2009-06-05 · Other
Information sheet re S.291(5) for local company
2009-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
Certificate of Change of Name
2004-09-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Special resolution
1999-05-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-01 · Share Related
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)Ordinary resolution
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-03 · Other
(E)Annual return
1992-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)Memorandum & Articles of Association
1992-03-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1991-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1989-11-16 · Annual Return
(E)Special resolution
1989-05-03 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Annual return
1988-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1987-06-08 · Annual Return
(E)Special resolution
1987-03-12 · Other
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-09 · Other
(E)Notice of registered office and any change thereof
1985-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-28 · Memorandum & Articles
(E)Statutory Declaration
1984-12-28 · Other
Certificate of Incorporation
1984-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| Certificate of Change of Name | Name Change | 2004-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Special resolution | Other | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Special resolution | Other | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-28 | |
| (E)Statutory Declaration | Other | 1984-12-28 | |
| Certificate of Incorporation | Incorporation | 1984-12-28 |
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