LEAD WEALTH ELECTRONICS LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2001-12-21 · Other
(E)Information sheet re S.291(5)
2001-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-01 · Other
(E)Resignation letter from directors or secretaries
1995-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1994-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)Annual return
1993-06-07 · Annual Return
(E)FIB - Return of allotments
1993-06-01 · Other
(E)Special resolution
1992-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Ordinary resolution
1992-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-06 · Address Change
(E)FIB - Return of allotments
1991-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-06 · Address Change
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)Special resolution | Other | 1992-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Ordinary resolution | Other | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-06 | |
| (E)FIB - Return of allotments | Other | 1991-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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