HMC ELECTRONICS (INTERNATIONAL) LIMITED — Filings & Documents (44)
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-03-12 · Annual Return
(E)Ordinary resolution
1992-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-09 · Other
(E)FIB - Return of allotments
1992-04-09 · Other
(E)Annual return
1992-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-06 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-04 · Other
(E)Certificate of Registration of Charge
1990-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)Annual return
1990-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)Special resolution
1989-10-11 · Other
Certificate of Incorporation on Change of Name
1989-10-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Ordinary resolution
1989-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-10 · Other
(E)FIB - Return of allotments
1989-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-06 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)Special resolution | Other | 1989-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-10 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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