CNT ELECTRONIC SECURITY EQUIPMENTS COMPANY LIMITED — Filings & Documents (45)
(E)Return of final meeting
1996-11-12 · Other
(E)Final statement of accounts
1996-11-12 · Other
(E)Special resolution
1996-01-12 · Other
(E)Notice of appointment of liquidators
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Declaration of solvency
1995-12-29 · Other
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)Annual return
1990-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)Special resolution
1986-04-25 · Other
Certificate of Incorporation on Change of Name
1986-04-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)FIB - Return of allotments
1986-04-04 · Other
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-12 | |
| (E)Final statement of accounts | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Declaration of solvency | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)Special resolution | Other | 1986-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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