MIS ELECTRONICS COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2005-05-06 · Other
(E)Information sheet re S.291(5)
2005-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)Court order under s.86
1998-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-12 · Other
(E)FIB - Return of allotments
1995-07-12 · Other
(E)Ordinary resolution
1995-07-12 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Ordinary resolution
1994-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-18 · Other
(E)FIB - Return of allotments
1994-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-21 · Other
(E)Certificate of Registration of Charge
1994-03-21 · Charges
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FXII - Receiver or manager's abstract
1993-11-22 · Other
(E)Annual return
1993-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)FXII - Receiver or manager's abstract
1992-12-05 · Other
(E)Annual return
1992-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Special resolution
1991-08-29 · Other
Certificate of Incorporation on Change of Name
1991-08-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-22 · Other
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)FIB - Return of allotments
1991-08-22 · Other
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-06 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)Court order under s.86 | Other | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Special resolution | Other | 1991-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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