LACHINE ELECTRONICS LIMITED — Filings & Documents (45)
(E)Return of final meeting
1999-09-29 · Other
(E)Final statement of accounts
1999-09-29 · Other
Not available online
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)Special resolution
1999-01-04 · Other
Not available online
(E)Notice of appointment of liquidators
1999-01-04 · Other
Not available online
(E)Declaration of solvency
1998-12-30 · Other
Not available online
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
Not available online
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-27 · Director/Secretary Change
Not available online
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
Not available online
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
Not available online
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
Not available online
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
Not available online
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
Not available online
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
Not available online
(E)FX(i) - Return of first directors and secretary
1992-04-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-09 · Other
Not available online
(E)FVIIIA - Notice of situation of minute books
1992-04-09 · Other
Not available online
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-09 · Other
Not available online
(E)FIB - Return of allotments
1992-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-06 · Other
Not available online
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
Not available online
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
Not available online
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-29 | |
| (E)Final statement of accounts | Other | 1999-09-29 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)Special resolution | Other | 1999-01-04 | Not available online |
| (E)Notice of appointment of liquidators | Other | 1999-01-04 | Not available online |
| (E)Declaration of solvency | Other | 1998-12-30 | Not available online |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | Not available online |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-27 | Not available online |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | Not available online |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | Not available online |
| (E)Annual return | Annual Return | 1997-01-17 | Not available online |
| (E)Annual return | Annual Return | 1996-01-08 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1995-01-12 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | Not available online |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-07-09 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | Not available online |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | Not available online |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | Not available online |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | Not available online |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | Not available online |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-09 | Not available online |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-09 | Not available online |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-09 | Not available online |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-06 | Not available online |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | Not available online |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | Not available online |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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