MAPLIN ELECTRONICS LIMITED — Filings & Documents (53)
(E)FARF1 - Annual Return of an oversea company
2002-07-12 · Annual Return
(E)Accounts
2002-07-12 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-09 · Other
(E)Notice of cessation of place of business
2002-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-06-25 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-02-26 · Annual Return
(E)Accounts
2001-02-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-03-22 · Annual Return
(E)Accounts
2000-03-22 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-22 · Other
(E)FARF1 - Annual Return of an oversea company
1999-01-13 · Annual Return
(E)Accounts
1999-01-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Accounts
1998-01-15 · Accounts
(E)Annual return
1998-01-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-25 · Other
(E)Data Input Form (Oversea)
1997-02-18 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)Accounts
1996-09-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-18 · Other
(E)Amended document
1996-08-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-27 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1996-08-27 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-05-31 · Other
(E)Annual return
1996-05-31 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-05-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-05-31 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-27 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)Accounts
1995-09-27 · Accounts
(E)Accounts
1995-09-27 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-01-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-07-09 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-07-09 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-07-09 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-07-09 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-07-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-12 | |
| (E)Accounts | Accounts | 2002-07-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-09 | |
| (E)Notice of cessation of place of business | Other | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-06-25 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-26 | |
| (E)Accounts | Accounts | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-22 | |
| (E)Accounts | Accounts | 2000-03-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-13 | |
| (E)Accounts | Accounts | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Accounts | Accounts | 1998-01-15 | |
| (E)Annual return | Annual Return | 1998-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-25 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Accounts | Accounts | 1996-09-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-18 | |
| (E)Amended document | Other | 1996-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-27 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1996-08-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-05-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-05-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Accounts | Accounts | 1995-09-27 | |
| (E)Accounts | Accounts | 1995-09-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-01-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-07-09 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-07-09 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-07-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-07-09 | |
| Certificate of Registration of an Oversea Company | Other | 1993-07-09 |
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