ZIRAN ELECTRONICS LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2007-11-30 · Other
Information sheet re S.291AA(7)
2007-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)Statutory declaration (Dormant company)
1997-12-22 · Other
(E)Special resolution
1997-12-22 · Other
(E)Ordinary resolution
1997-10-22 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-05 · Other
(E)Annual return
1996-03-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-31 · Memorandum & Articles
(E)Statutory Declaration
1994-03-31 · Other
Certificate of Incorporation
1994-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-30 | |
| Information sheet re S.291AA(7) | Other | 2007-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-22 | |
| (E)Special resolution | Other | 1997-12-22 | |
| (E)Ordinary resolution | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-31 | |
| (E)Statutory Declaration | Other | 1994-03-31 | |
| Certificate of Incorporation | Incorporation | 1994-03-31 |
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