ELITSON LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2016-10-07 · Other
Information sheet re S.744(3)
2016-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-16 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-27 · Annual Return
(E)Ordinary resolution
1993-08-13 · Other
(E)FIB - Return of allotments
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-10 · Memorandum & Articles
(E)Statutory Declaration
1989-02-10 · Other
Certificate of Incorporation
1989-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-10-07 | |
| Information sheet re S.744(3) | Other | 2016-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-16 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-27 | |
| (E)Ordinary resolution | Other | 1993-08-13 | |
| (E)FIB - Return of allotments | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-10 | |
| (E)Statutory Declaration | Other | 1989-02-10 | |
| Certificate of Incorporation | Incorporation | 1989-02-10 |
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