ERATO COMPANY LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)Amended document
2015-04-16 · Other
(E)Amended document
2015-04-16 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)Amended document
2015-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)Ordinary resolution
1999-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Ordinary resolution
1998-02-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Ordinary resolution
1997-02-18 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)Ordinary resolution
1996-02-12 · Other
(E)Annual return
1995-02-17 · Annual Return
(E)Ordinary resolution
1995-02-17 · Other
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)Ordinary resolution
1994-02-08 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FIB - Return of allotments
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1992-12-12 · Other
(E)Ordinary resolution
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Annual return
1992-11-30 · Annual Return
(E)Ordinary resolution
1991-11-01 · Other
(E)Annual return
1991-11-01 · Annual Return
(E)Ordinary resolution
1990-09-10 · Other
(E)Annual return
1990-09-10 · Annual Return
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Annual return
1989-08-18 · Annual Return
(E)Ordinary resolution
1989-08-18 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Ordinary resolution
1988-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Ordinary resolution
1986-12-02 · Other
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Annual return
1985-07-08 · Annual Return
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Notice of registered office and any change thereof
1985-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-16 · Other
(E)Resignation letter from directors or secretaries
1985-05-16 · Other
(E)Ordinary resolution
1985-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-16 · Other
(E)Special resolution
1985-04-30 · Other
Certificate of Incorporation on Change of Name
1985-04-30 · Name Change
(E)Annual return
1985-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)Amended document | Other | 2015-04-16 | |
| (E)Amended document | Other | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)Amended document | Other | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)Ordinary resolution | Other | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Ordinary resolution | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Ordinary resolution | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Ordinary resolution | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Ordinary resolution | Other | 1995-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-12 | |
| (E)Ordinary resolution | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Ordinary resolution | Other | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Ordinary resolution | Other | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)Ordinary resolution | Other | 1989-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Ordinary resolution | Other | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Ordinary resolution | Other | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-16 | |
| (E)Ordinary resolution | Other | 1985-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-16 | |
| (E)Special resolution | Other | 1985-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 |
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