KAM-TRONIC COMPUTER COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)Special resolution for change of name
2000-07-28 · Other
Certificate of Incorporation on Change of Name
2000-07-28 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-18 · Other
(E)Certificate of Registration of Charge
1997-02-18 · Charges
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Special resolution
1993-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-18 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FX(i) - Return of first directors and secretary
1990-12-29 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-29 · Other
(E)Notice of registered office and any change thereof
1990-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Memorandum & Articles of Association
1990-10-30 · Memorandum & Articles
(E)Statutory Declaration
1990-10-30 · Other
Certificate of Incorporation
1990-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)Special resolution for change of name | Other | 2000-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Special resolution | Other | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-30 | |
| (E)Statutory Declaration | Other | 1990-10-30 | |
| Certificate of Incorporation | Incorporation | 1990-10-30 |
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