FORTEK ELECTRONIC ENTERPRISES LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-04 · Other
(E)Amended document
2003-02-17 · Other
(C) Explanatory Letter
2003-02-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Memorandum of satisfaction
1997-05-13 · Memorandum & Articles
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
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)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)Annual return
1992-01-06 · Annual Return
(E)Memorandum of satisfaction
1991-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)Memorandum & Articles of Association
1991-03-04 · Memorandum & Articles
(E)Annual return
1991-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Special resolution
1990-12-27 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-04 | |
| (E)Amended document | Other | 2003-02-17 | |
| (C) Explanatory Letter | Other | 2003-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | 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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Special resolution | Other | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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