MERITER PCB INDUSTRIAL LIMITED — Filings & Documents (28)
(E)Court order
2007-11-30 · Other
(E)FW6 - Certificate of release of liquidator
2007-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-02 · Winding Up
(E)Court order
2004-08-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-13 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)Special resolution for change of name
1997-01-08 · Other
Certificate of Incorporation on Change of Name
1997-01-08 · Name Change
(E)FIB - Return of allotments
1996-12-30 · Other
(E)Special resolution
1996-12-30 · Other
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-19 · Other
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-11-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-02 | |
| (E)Court order | Other | 2004-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)Special resolution for change of name | Other | 1997-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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