Elate Holdings Limited — Filings & Documents (716)
Page 7 of 8
(E)FIB - Return of allotments
1990-08-28 · Other
(E)FI - Particulars of a contract relating to shares
1990-07-19 · Other
(E)FIB - Return of allotments
1990-07-19 · Other
(E)Annual return
1990-07-19 · Annual Return
(E)Accounts / Financial Statements
1990-07-19 · Accounts
(E)Ordinary resolution
1990-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1990-06-28 · Memorandum & Articles
(E)Special resolution
1990-05-30 · Other
(E)Ordinary resolution
1990-05-30 · Other
(E)Resignation letter from directors or secretaries
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1989-11-30 · Memorandum & Articles
(E)Special resolution
1989-11-08 · Other
Certificate of Incorporation on Change of Name
1989-11-08 · Name Change
(E)Ordinary resolution
1989-11-08 · Other
(E)FIB - Return of allotments
1989-08-18 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Annual return
1989-06-16 · Annual Return
(E)Accounts / Financial Statements
1989-06-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)Ordinary resolution
1989-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-16 · Other
(E)Reprint of Memorandum & Articles of Association
1989-02-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)Annual return
1988-09-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Ordinary resolution
1988-06-14 · Other
(E)Resignation letter from directors or secretaries
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-21 · Other
(E)FIB - Return of allotments
1987-12-21 · Other
(E)Annual return
1987-11-06 · Annual Return
(E)Accounts / Financial Statements
1987-11-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-06 · Other
(E)FIB - Return of allotments
1987-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-27 · Other
(E)Ordinary resolution
1987-08-27 · Other
(E)Special resolution
1987-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-27 · Other
(E)Prospectus
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Statutory Declaration
1986-12-27 · Other
(E)Amended document
1986-12-27 · Other
(E)Annual return
1986-11-08 · Annual Return
(E)Accounts / Financial Statements
1986-11-08 · Accounts
(E)Statutory Declaration
1986-10-09 · Other
(E)Amended document
1986-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E) Explanatory Letter
1986-03-05 · Other
(E)Amended document
1986-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
1986-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Annual return
1985-08-16 · Annual Return
(E)Accounts / Financial Statements
1985-08-16 · Accounts
(E)Court order
1985-07-12 · Other
(E)FIB - Return of allotments
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)Statement in lieu of prospectus
1985-03-22 · Other
(E)Ordinary and special resolution
1984-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-16 · Other
(E)Special resolution
1984-10-30 · Other
Certificate of Incorporation on Change of Name
1984-10-30 · Name Change
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-10-25 · Other
(E)Ordinary resolution
1984-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1990-08-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-19 | |
| (E)FIB - Return of allotments | Other | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-19 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-06-28 | |
| (E)Special resolution | Other | 1990-05-30 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-11-30 | |
| (E)Special resolution | Other | 1989-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-11-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)Ordinary resolution | Other | 1989-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Ordinary resolution | Other | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-21 | |
| (E)FIB - Return of allotments | Other | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-08-27 | |
| (E)Special resolution | Other | 1987-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-27 | |
| (E)Prospectus | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Statutory Declaration | Other | 1986-12-27 | |
| (E)Amended document | Other | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1986-11-08 | |
| (E)Statutory Declaration | Other | 1986-10-09 | |
| (E)Amended document | Other | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E) Explanatory Letter | Other | 1986-03-05 | |
| (E)Amended document | Other | 1986-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-16 | |
| (E)Court order | Other | 1985-07-12 | |
| (E)FIB - Return of allotments | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)Statement in lieu of prospectus | Other | 1985-03-22 | |
| (E)Ordinary and special resolution | Other | 1984-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-16 | |
| (E)Special resolution | Other | 1984-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-25 | |
| (E)Ordinary resolution | Other | 1984-10-17 |
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