GUANGZHOU ELECTRONIC LIMITED — Filings & Documents (89)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-24 · Winding Up
(E)FW6 - Certificate of release of liquidator
2007-07-24 · Other
(E)Court order
2007-07-24 · Other
(E)Notice of appointment of provisional liquidators
2003-12-10 · Other
(E)Court order
2003-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2001-06-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)Memorandum of satisfaction
2000-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-16 · Share Related
(E)Written resolution
1999-06-16 · Other
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)FM1 - Mortgage or charge details
1997-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-14 · Other
(E)Certificate of Registration of Charge
1996-11-14 · Charges
(E)Memorandum of satisfaction
1996-10-19 · Memorandum & Articles
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)Annual return
1995-10-05 · Annual Return
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-08 · Other
(E)Ordinary resolution
1995-02-08 · Other
(E)Resignation letter from directors or secretaries
1995-02-08 · Other
(E)Resignation letter from directors or secretaries
1995-02-08 · Other
(E)Resignation letter from directors or secretaries
1995-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-07 · Other
(E)Certificate of Registration of Charge
1994-11-07 · Charges
(E)Annual return
1994-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1993-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Court order under s.86
1989-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FIB - Return of allotments
1988-08-30 · Other
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-24 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-24 | |
| (E)Court order | Other | 2007-07-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-10 | |
| (E)Court order | Other | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-16 | |
| (E)Written resolution | Other | 1999-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-19 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FIB - Return of allotments | Other | 1995-02-08 | |
| (E)Ordinary resolution | Other | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Court order under s.86 | Other | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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