ERAWAN COMPANY LIMITED — Filings & Documents (180)
Page 1 of 2
(E)FNW6 - Certificate of release of liquidator
2021-12-10 · Other
(E)Court order
2021-12-06 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(E)Court Order
2008-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)Special resolution
2007-07-24 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2007-02-13 · Other
(E) Licence of branch register
2007-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)Accounts / Financial Statements
2006-03-21 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2006-03-06 · Other
(E) Licence of branch register
2006-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)Accounts / Financial Statements
2006-02-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2005-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2005-03-24 · Other
(E) Licence of branch register
2005-03-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)Copy of notice of resignation of auditor
2004-05-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)Statutory declaration for branch register licence
2004-02-16 · Other
(E) Licence of branch register
2004-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Accounts / Financial Statements
2004-01-13 · Accounts
(E)Certificate of Registration of Charge
2003-12-09 · Charges
(E)FM1 - Mortgage or charge details
2003-12-09 · Charges
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E) Licence of branch register
2003-01-14 · Other
(E)Statutory declaration for branch register licence
2003-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)Accounts / Financial Statements
2002-08-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-21 · Memorandum & Articles
(E) Licence of branch register
2002-01-18 · Other
(E)Statutory declaration for branch register licence
2002-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)Accounts / Financial Statements
2001-09-06 · Accounts
(E) Licence of branch register
2001-01-29 · Other
(E)Statutory declaration for branch register licence
2000-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)Accounts / Financial Statements
2000-09-18 · Accounts
(E) Licence of branch register
2000-01-10 · Other
(E)Statutory declaration for branch register licence
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Accounts / Financial Statements
1999-09-10 · Accounts
(E) Licence of branch register
1999-01-21 · Other
(E)Statutory declaration for branch register licence
1999-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)Accounts / Financial Statements
1998-09-16 · Accounts
(E) Licence of branch register
1998-01-27 · Other
(E)Statutory declaration for branch register licence
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Accounts / Financial Statements
1997-09-11 · Accounts
(E) Licence of branch register
1997-04-10 · Other
(E)Statutory declaration for branch register licence
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)Accounts / Financial Statements
1996-10-11 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2021-12-10 | |
| (E)Court order | Other | 2021-12-06 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (E)Court Order | Other | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)Special resolution | Other | 2007-07-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2007-02-13 | |
| (E) Licence of branch register | Other | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-21 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2006-03-06 | |
| (E) Licence of branch register | Other | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2005-03-24 | |
| (E) Licence of branch register | Other | 2005-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)Statutory declaration for branch register licence | Other | 2004-02-16 | |
| (E) Licence of branch register | Other | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E) Licence of branch register | Other | 2003-01-14 | |
| (E)Statutory declaration for branch register licence | Other | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-21 | |
| (E) Licence of branch register | Other | 2002-01-18 | |
| (E)Statutory declaration for branch register licence | Other | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-06 | |
| (E) Licence of branch register | Other | 2001-01-29 | |
| (E)Statutory declaration for branch register licence | Other | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-18 | |
| (E) Licence of branch register | Other | 2000-01-10 | |
| (E)Statutory declaration for branch register licence | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-10 | |
| (E) Licence of branch register | Other | 1999-01-21 | |
| (E)Statutory declaration for branch register licence | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-16 | |
| (E) Licence of branch register | Other | 1998-01-27 | |
| (E)Statutory declaration for branch register licence | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-11 | |
| (E) Licence of branch register | Other | 1997-04-10 | |
| (E)Statutory declaration for branch register licence | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-11 |
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