EXPRESS MARINE ELECTRONICS (SALES & SERVICES) COMPANY LIMITED — Filings & Documents (52)
(E)s.226A Certificate of Release of Liquidator
2001-05-15 · Winding Up
(E)Notice of registered office and any change thereof
1998-11-25 · Address Change
(E)Court order
1998-09-09 · Other
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-11-14 · Other
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)Annual return
1995-06-15 · Annual Return
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Certificate of Registration of Charge
1995-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-17 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-14 · Other
(E)Certificate of Registration of Charge
1991-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1990-07-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-28 · Other
(E)Annual return
1990-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)Annual return
1988-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-05 · Other
(E)Certificate of Registration of Charge
1988-11-05 · Charges
(E)Ordinary resolution
1987-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-09 · Other
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)Notice of registered office and any change thereof
1986-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-01 · Other
(E)Memorandum & Articles of Association
1986-06-03 · Memorandum & Articles
(E)Statutory Declaration
1986-06-03 · Other
Certificate of Incorporation
1986-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-11-25 | |
| (E)Court order | Other | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-05 | |
| (E)Ordinary resolution | Other | 1987-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-09 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-03 | |
| (E)Statutory Declaration | Other | 1986-06-03 | |
| Certificate of Incorporation | Incorporation | 1986-06-03 |
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