UTRON ELECTRONICS LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-09 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-14 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-20 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Ordinary resolution
1993-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-13 · Other
(E)FIB - Return of allotments
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Special resolution
1992-07-07 · Other
Certificate of Incorporation on Change of Name
1992-07-07 · Name Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-04 · Other
(E)Annual return
1990-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-12 · Other
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Ordinary resolution | Other | 1993-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Special resolution | Other | 1992-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FIB - Return of allotments | Other | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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