ELEGANCE COMPANY, LIMITED — Filings & Documents (106)

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(E)FNAR1 - Annual Return

2026-07-20 · Annual Return

(E)FNAR1 - Annual Return

2025-09-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-09-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-12 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-09-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-11-22 · Director/Secretary Change

Information sheet re discontinuation of striking off

2022-11-10 · Other

(E)FNAR1 - Annual Return

2022-11-03 · Annual Return

(E)FNAR1 - Annual Return

2022-11-03 · Annual Return

Information sheet re striking off of this company under consideration

2022-10-26 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-05-27 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-10-07 · Address Change

(E)FNAR1 - Annual Return

2020-09-10 · Annual Return

(E)FNAR1 - Annual Return

2019-08-07 · Annual Return

(E)FNAR1 - Annual Return

2018-09-17 · Annual Return

(E)FNAR1 - Annual Return

2017-08-14 · Annual Return

(E)FNAR1 - Annual Return

2016-08-30 · Annual Return

(E)FNAR1 - Annual Return

2015-07-15 · Annual Return

(E)FNAR1 - Annual Return

2014-07-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-07 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-09-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-08-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-20 · Annual Return

(E)Resignation letter from directors or secretaries

2000-06-23 · Other

(E)Resignation letter from directors or secretaries

2000-06-23 · Other

(E)Resignation letter from directors or secretaries

2000-06-23 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-06-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-06-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-06-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-23 · Director/Secretary Change

(E)Special resolution

2000-03-18 · Other

(E)FAR1 - Annual return (with a list of members)

1999-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-22 · Annual Return

(E)Annual return

1997-07-14 · Annual Return

(E)Annual return

1996-07-15 · Annual Return

(E)Annual return

1995-11-02 · Annual Return

(E)Annual return

1994-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-12-04 · Annual Return

(E)Annual return

1987-01-22 · Annual Return

(E)Annual return

1986-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-17 · Director/Secretary Change

(E)Annual return

1984-12-29 · Annual Return

(E)Annual return

1983-12-29 · Annual Return

(E)Annual return

1982-12-23 · Annual Return

(E)Annual return

1981-12-22 · Annual Return

(E)Annual return

1980-12-17 · Annual Return

(E)Annual return

1979-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-29 · Other

(E)Annual return

1978-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-04 · Other

(E)Annual return

1978-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-15 · Other

(E)Annual return

1976-11-17 · Annual Return

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1974-12-16 · Annual Return

(E)Annual return

1973-11-23 · Annual Return

(E)Annual return

1972-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-11 · Other

(E)Annual return

1971-11-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-26 · Other

(E)Annual return

1970-12-10 · Annual Return

(E)Annual return

1969-12-01 · Annual Return

(E)Annual return

1969-02-14 · Annual Return

(E)Annual return

1969-01-27 · Annual Return

(E)Annual return

1968-01-08 · Annual Return

(E)Annual return

1966-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-07-13 · Other

(E)Annual return

1965-12-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-11 · Other

(E)FIB - Return of allotments

1964-10-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-10-28 · Other

(E)Annual return

1964-09-18 · Annual Return

(E)Annual return

1963-06-25 · Annual Return

(E)Annual return

1962-07-19 · Annual Return

(E)Annual return

1961-09-05 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-20
(E)FNAR1 - Annual Return	Annual Return	2025-09-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-09-08
(E)FNAR1 - Annual Return	Annual Return	2025-03-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-09-16
(E)FNAR1 - Annual Return	Annual Return	2024-04-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-11-22
Information sheet re discontinuation of striking off	Other	2022-11-10
(E)FNAR1 - Annual Return	Annual Return	2022-11-03
(E)FNAR1 - Annual Return	Annual Return	2022-11-03
Information sheet re striking off of this company under consideration	Other	2022-10-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-05-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-10-07
(E)FNAR1 - Annual Return	Annual Return	2020-09-10
(E)FNAR1 - Annual Return	Annual Return	2019-08-07
(E)FNAR1 - Annual Return	Annual Return	2018-09-17
(E)FNAR1 - Annual Return	Annual Return	2017-08-14
(E)FNAR1 - Annual Return	Annual Return	2016-08-30
(E)FNAR1 - Annual Return	Annual Return	2015-07-15
(E)FNAR1 - Annual Return	Annual Return	2014-07-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-08-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-08-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-20
(E)Resignation letter from directors or secretaries	Other	2000-06-23
(E)Resignation letter from directors or secretaries	Other	2000-06-23
(E)Resignation letter from directors or secretaries	Other	2000-06-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-06-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-06-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-06-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-23
(E)Special resolution	Other	2000-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-22
(E)Annual return	Annual Return	1997-07-14
(E)Annual return	Annual Return	1996-07-15
(E)Annual return	Annual Return	1995-11-02
(E)Annual return	Annual Return	1994-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-04
(E)Annual return	Annual Return	1987-01-22
(E)Annual return	Annual Return	1986-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-17
(E)Annual return	Annual Return	1984-12-29
(E)Annual return	Annual Return	1983-12-29
(E)Annual return	Annual Return	1982-12-23
(E)Annual return	Annual Return	1981-12-22
(E)Annual return	Annual Return	1980-12-17
(E)Annual return	Annual Return	1979-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-29
(E)Annual return	Annual Return	1978-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-04
(E)Annual return	Annual Return	1978-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-15
(E)Annual return	Annual Return	1976-11-17
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1974-12-16
(E)Annual return	Annual Return	1973-11-23
(E)Annual return	Annual Return	1972-11-23
(E)Notice of registered office and any change thereof	Address Change	1971-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-11
(E)Annual return	Annual Return	1971-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-26
(E)Annual return	Annual Return	1970-12-10
(E)Annual return	Annual Return	1969-12-01
(E)Annual return	Annual Return	1969-02-14
(E)Annual return	Annual Return	1969-01-27
(E)Annual return	Annual Return	1968-01-08
(E)Annual return	Annual Return	1966-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-13
(E)Annual return	Annual Return	1965-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-11
(E)FIB - Return of allotments	Other	1964-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-28
(E)Annual return	Annual Return	1964-09-18
(E)Annual return	Annual Return	1963-06-25
(E)Annual return	Annual Return	1962-07-19
(E)Annual return	Annual Return	1961-09-05

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