ELSCO LIGHTING ASIA LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2022-03-25 · Other
Information sheet re S.751(1)
2021-11-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-19 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-26 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-13 · Annual Return
(E)Memorandum of satisfaction
1990-02-05 · Memorandum & Articles
(E)Annual return
1989-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-14 · Annual Return
(E)Annual return
1989-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Ordinary resolution
1986-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-30 · Other
(E)FIB - Return of allotments
1986-10-30 · Other
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E) Explanatory Letter
1985-10-01 · Other
(E)Amended document
1985-10-01 · Other
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)Memorandum & Articles of Association
1984-04-23 · Memorandum & Articles
(E)Statutory Declaration
1984-04-23 · Other
Certificate of Incorporation
1984-04-23 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Notice of registered office and any change thereof
1984-03-26 · Address Change
(E)FIB - Return of allotments
1984-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2021-11-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Ordinary resolution | Other | 1986-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-30 | |
| (E)FIB - Return of allotments | Other | 1986-10-30 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E) Explanatory Letter | Other | 1985-10-01 | |
| (E)Amended document | Other | 1985-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-23 | |
| (E)Statutory Declaration | Other | 1984-04-23 | |
| Certificate of Incorporation | Incorporation | 1984-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-26 | |
| (E)FIB - Return of allotments | Other | 1984-03-26 |
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