AURUM ELECTRONICS LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Annual return
1994-09-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-31 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Special resolution
1990-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-18 · Other
(E)FIB - Return of allotments
1990-08-18 · Other
(E)Special resolution
1990-06-20 · Other
Certificate of Incorporation on Change of Name
1990-06-20 · Name Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Special resolution | Other | 1990-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-18 | |
| (E)FIB - Return of allotments | Other | 1990-08-18 | |
| (E)Special resolution | Other | 1990-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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