TALENT ELECTRONICS (GROUP) INCORPORATION LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-18 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-18 · Other
(E)Resignation letter from directors or secretaries
1992-12-18 · Other
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)FVIIC - Notice of situation of register of members
1991-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 |
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