ELECTEC (CHINA) LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2009-12-18 · Other
Information sheet re S.291AA(7)
2009-08-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)Amended document
2008-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-25 · Memorandum & Articles
(E)Amended document
2004-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)FSC1 - Return of Allotments
2000-11-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)Memorandum & Articles of Association
2000-02-02 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-02 · Other
Certificate of Incorporation
2000-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-18 | |
| Information sheet re S.291AA(7) | Other | 2009-08-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)Amended document | Other | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-25 | |
| (E)Amended document | Other | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-02 | |
| (E)Declaration of Compliance | Other | 2000-02-02 | |
| Certificate of Incorporation | Incorporation | 2000-02-02 |
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