ELIAS AND COMPANY LIMITED — Filings & Documents (191)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-22 · Address Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-06 · Charges
(E)Instrument
2018-11-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-06 · Charges
(E)Instrument
2018-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)Special resolution
2013-07-02 · Other
(E)Reprint of Memorandum & Articles of Association
2013-07-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-14 · Other
(E)FR2 - Notification of Location of Registers
2009-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-03 · Charges
(E)FM1 - Mortgage or charge details
2003-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)Memorandum of satisfaction
2000-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1991-08-22 · Annual Return
(E)Annual return
1990-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Ordinary resolution
1989-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-07 · Other
(E)Annual return
1989-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Annual return
1988-06-01 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-12 · Other
(E)Certificate of Registration of Charge
1985-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-06 | |
| (E)Instrument | Other | 2018-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-06 | |
| (E)Instrument | Other | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)Special resolution | Other | 2013-07-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Ordinary resolution | Other | 1989-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-01-13 |
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