BESTECH ELECTRONIC LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Special resolution
1993-01-18 · Other
(E)Return filed under s.64A
1993-01-18 · Other
(E)Ordinary resolution
1992-10-24 · Other
(E)Ordinary resolution
1992-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-02 · Other
(E)FIB - Return of allotments
1992-09-02 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1989-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Ordinary resolution
1987-10-01 · Other
(E)Ordinary resolution
1987-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-01 · Other
(E)FIB - Return of allotments
1987-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-17 · Other
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)Return filed under s.64A | Other | 1993-01-18 | |
| (E)Ordinary resolution | Other | 1992-10-24 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-01 | |
| (E)FIB - Return of allotments | Other | 1987-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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