ELYSEES INDUSTRIAL LIMITED — Filings & Documents (89)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-21 · Charges
(E)Instrument
2019-10-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-03 · Charges
(E)Instrument
2019-10-03 · Other
(E)Certificate of Registration of Charge
2019-10-03 · Charges
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-05-12 · Memorandum & Articles
(E)Special resolution
2009-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-14 · Charges
(E)Certificate of Registration of Charge
2005-06-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Memorandum of satisfaction
1996-02-16 · Memorandum & Articles
(E)Annual return
1995-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Annual return
1994-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-18 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-08 · Other
(E)Annual return
1986-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-23 · Address Change
(E)Annual return
1985-08-22 · Annual Return
(E)Ordinary resolution
1985-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-21 · Other
(E)FIB - Return of allotments
1985-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Special resolution
1984-11-08 · Other
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-21 | |
| (E)Instrument | Other | 2019-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-03 | |
| (E)Instrument | Other | 2019-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-12 | |
| (E)Special resolution | Other | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Ordinary resolution | Other | 1985-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-21 | |
| (E)FIB - Return of allotments | Other | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Special resolution | Other | 1984-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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