WELTEK ELECTRONICS CO LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2004-06-04 · Other
(E)Information sheet re S.291AA(7)
2004-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Special resolution for change of name
1996-10-22 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Special resolution
1991-04-08 · Other
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FIB - Return of allotments
1990-08-17 · Other
(E)Memorandum & Articles of Association
1990-06-12 · Memorandum & Articles
(E)Statutory Declaration
1990-06-12 · Other
Certificate of Incorporation
1990-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Special resolution | Other | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-12 | |
| (E)Statutory Declaration | Other | 1990-06-12 | |
| Certificate of Incorporation | Incorporation | 1990-06-12 |
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