TOKYO ELECTRONIC LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)Memorandum of satisfaction
1996-08-19 · Memorandum & Articles
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)Annual return
1992-12-22 · Annual Return
(E)Memorandum of satisfaction
1992-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIB - Return of allotments
1989-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-01 · Other
(E)Certificate of Registration of Charge
1988-08-01 · Charges
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Memorandum of satisfaction
1988-02-27 · Memorandum & Articles
(E)Ordinary resolution
1987-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-25 · Other
(E)FIB - Return of allotments
1987-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-06 · Other
(E)Certificate of Registration of Charge
1986-10-06 · Charges
(E)Notice of registered office and any change thereof
1986-09-16 · Address Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-19 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-27 | |
| (E)Ordinary resolution | Other | 1987-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 |
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