Elate Holdings Limited — Filings & Documents (716)
Page 4 of 8
(E)Prospectus
2006-02-20 · Other
(E)Authorization letter for registration of a prospectus
2006-02-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)FSC1 - Return of Allotments
2005-09-29 · Share Related
(E)FSC1 - Return of Allotments
2005-09-09 · Share Related
(E)FSC1 - Return of Allotments
2005-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Accounts / Financial Statements
2005-06-28 · Accounts
(E)Special resolution
2005-06-28 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-28 · Other
(E)FSC1 - Return of Allotments
2005-05-27 · Share Related
(E)FSC1 - Return of Allotments
2005-05-17 · Share Related
(E)FSC1 - Return of Allotments
2005-04-12 · Share Related
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-09-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)Accounts / Financial Statements
2004-08-02 · Accounts
(E)Special resolution
2004-07-23 · Other
(E)FSC1 - Return of Allotments
2004-07-21 · Share Related
(E)FSC1 - Return of Allotments
2004-07-08 · Share Related
(E)FSC1 - Return of Allotments
2004-06-16 · Share Related
(E)FSC1 - Return of Allotments
2004-06-14 · Share Related
Certificate of Change of Name
2004-06-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-09 · Name Change
(E)FSC1 - Return of Allotments
2004-06-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-20 · Share Related
(E)FSC1 - Return of Allotments
2004-02-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-07 · Share Related
(E)FSC1 - Return of Allotments
2003-09-23 · Share Related
(E)FSC1 - Return of Allotments
2003-09-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Accounts / Financial Statements
2003-06-13 · Accounts
(E)FSC1 - Return of Allotments
2003-05-21 · Share Related
(E)FSC1 - Return of Allotments
2003-04-02 · Share Related
(E)FSC1 - Return of Allotments
2003-04-02 · Share Related
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FSC1 - Return of Allotments
2002-08-14 · Share Related
(E)FSC1 - Return of Allotments
2002-08-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-16 · Share Related
(E)FSC1 - Return of Allotments
2002-07-16 · Share Related
(E)FSC1 - Return of Allotments
2002-06-24 · Share Related
(E)FSC1 - Return of Allotments
2002-06-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)Special resolution
2002-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)Accounts / Financial Statements
2002-05-27 · Accounts
(E)FSC1 - Return of Allotments
2002-04-22 · Share Related
(E)FSC1 - Return of Allotments
2002-04-22 · Share Related
(E)FSC1 - Return of Allotments
2002-02-07 · Share Related
(E)FSC1 - Return of Allotments
2002-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2002-01-02 · Share Related
(E)Ordinary and special resolution
2001-12-13 · Other
(E)Minute for reduction of share capital
2001-12-12 · Charges
(E)Court order for reduction of share capital
2001-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)Ordinary resolution
2001-11-13 · Other
(E)FSC11 - Notification of change of share capital structure
2001-11-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)Accounts / Financial Statements
2001-08-30 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-07-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)Ordinary resolution
2001-05-07 · Other
(E)FSC11 - Notification of change of share capital structure
2001-05-07 · Share Related
(E)Ordinary and special resolution
2001-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-07-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-27 · Share Related
(E)FSC1 - Return of Allotments
2000-06-27 · Share Related
(E)FSC1 - Return of Allotments
2000-06-27 · Share Related
(E)FSC1 - Return of Allotments
2000-06-27 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-21 · Share Related
(E)Ordinary resolution
2000-06-21 · Other
(E)Ordinary resolution
2000-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Prospectus | Other | 2006-02-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-28 | |
| (E)Special resolution | Other | 2005-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-02 | |
| (E)Special resolution | Other | 2004-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-14 | |
| Certificate of Change of Name | Name Change | 2004-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)Special resolution | Other | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-01-02 | |
| (E)Ordinary and special resolution | Other | 2001-12-13 | |
| (E)Minute for reduction of share capital | Charges | 2001-12-12 | |
| (E)Court order for reduction of share capital | Other | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)Ordinary resolution | Other | 2001-11-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)Ordinary resolution | Other | 2001-05-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-05-07 | |
| (E)Ordinary and special resolution | Other | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-27 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-21 | |
| (E)Ordinary resolution | Other | 2000-06-21 | |
| (E)Ordinary resolution | Other | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 |
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