JOINTEK ELECTRIC COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2006-09-01 · Other
Information sheet re S.291AA(7)
2006-05-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)Memorandum of satisfaction
2002-04-18 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-04 · Share Related
(E)FSC1 - Return of Allotments
1999-12-04 · Share Related
(E)Ordinary resolution
1999-12-04 · Other
(E)Certificate of Registration of Charge
1999-11-18 · Charges
(E)FM1 - Mortgage or charge details
1999-11-18 · Charges
(E)Written resolution
1999-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-10 · Share Related
(E)FSC1 - Return of Allotments
1998-12-10 · Share Related
(E)Ordinary resolution
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-09 · Name Change
(E)Special resolution for change of name
1998-10-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)FIB - Return of allotments
1994-07-18 · Other
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-01 | |
| Information sheet re S.291AA(7) | Other | 2006-05-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-04 | |
| (E)Ordinary resolution | Other | 1999-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-18 | |
| (E)Written resolution | Other | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-10 | |
| (E)Ordinary resolution | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-09 | |
| (E)Special resolution for change of name | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)FIB - Return of allotments | Other | 1994-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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