Elite Bee International Limited — Filings & Documents (71)
Information sheet re S.291AA(9)
2012-02-10 · Other
Information sheet re S.291AA(7)
2011-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-21 · Other
(E)FNC2 - Notification of Change of Company Name
2011-04-08 · Name Change
Certificate of Change of Name
2011-04-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-12-21 · Name Change
Certificate of Change of Name
2010-12-21 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)Special resolution
2007-07-18 · Other
(E)Reprint of Articles of Association
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)Annual return
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Special resolution
1995-07-04 · Other
(E)Ordinary resolution
1995-07-04 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-04 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-11 · Other
(E)Annual return
1994-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-21 · Other
(E)Annual return
1992-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-10 | |
| Information sheet re S.291AA(7) | Other | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-08 | |
| Certificate of Change of Name | Name Change | 2011-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-21 | |
| Certificate of Change of Name | Name Change | 2010-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)Special resolution | Other | 2007-07-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Special resolution | Other | 1995-07-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
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