CLAPON ELECTRONIC LIMITED — Filings & Documents (80)
(E)Court order
2007-08-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-01 · Winding Up
(E)FW6 - Certificate of release of liquidator
2007-08-01 · Other
(E)Notice of appointment of provisional liquidators
2003-06-17 · Other
(E)Court order
2003-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-27 · Other
(E)Certificate of Registration of Charge
2002-03-22 · Charges
(E)FM1 - Mortgage or charge details
2002-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)Memorandum of satisfaction
2000-12-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)Certificate of Registration of Charge
1998-02-05 · Charges
(E)FM1 - Mortgage or charge details
1998-02-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-16 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIB - Return of allotments
1992-07-28 · Other
(E)Ordinary resolution
1992-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-11 · Other
(E)Annual return
1992-04-10 · Annual Return
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Annual return
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-03-21 · Other
(E)FIB - Return of allotments
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)Special resolution
1985-05-21 · Other
Certificate of Incorporation on Change of Name
1985-05-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)FIB - Return of allotments
1985-02-01 · Other
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-08-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-01 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-06-17 | |
| (E)Court order | Other | 2003-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)Ordinary resolution | Other | 1992-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-21 | |
| (E)FIB - Return of allotments | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)Special resolution | Other | 1985-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)FIB - Return of allotments | Other | 1985-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 |
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