EDGE LIGHT HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2016-12-09 · Other
Information sheet re S.744(3)
2016-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · 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)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-23 · Share Related
(E)Ordinary resolution
2002-12-23 · Other
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)Special resolution for change of name
1995-05-30 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-13 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-24 · Other
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-09 | |
| Information sheet re S.744(3) | Other | 2016-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (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 | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-23 | |
| (E)Ordinary resolution | Other | 2002-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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