CEC-ELECTRIC CO., LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2008-04-03 · Other
Information sheet re S.291AA(7)
2007-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)Amended document
2005-10-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-05 · Other
Certificate of Incorporation on Change of Name
2000-03-01 · Name Change
(E)Special resolution
2000-03-01 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
(E)Memorandum & Articles of Association
1999-11-15 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-15 · Other
Certificate of Incorporation
1999-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-03 | |
| Information sheet re S.291AA(7) | Other | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-01 | |
| (E)Special resolution | Other | 2000-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-15 | |
| (E)Declaration of Compliance | Other | 1999-11-15 | |
| Certificate of Incorporation | Incorporation | 1999-11-15 |
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