EK INVESTMENT MANAGEMENT LIMITED — Filings & Documents (127)

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(E)Ordinary resolution

1996-03-20 · Other

(E)Ordinary resolution

1995-12-05 · Other

(E)FIB - Return of allotments

1995-12-05 · Other

(E)Notice of registered office and any change thereof

1995-09-08 · Address Change

(E)Annual return

1995-08-15 · Annual Return

(E)FIB - Return of allotments

1995-07-26 · Other

(E)Ordinary resolution

1995-07-26 · Other

(E)Notice filed under s.54

1995-07-26 · Other

(E)FIB - Return of allotments

1995-04-11 · Other

(E)Ordinary resolution

1995-04-04 · Other

(E)Annual return

1994-08-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-26 · Director/Secretary Change

(E)FIB - Return of allotments

1994-02-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-17 · Director/Secretary Change

(E)Ordinary and special resolution

1993-09-23 · Other

Certificate of Incorporation on Change of Name

1993-09-23 · Name Change

(E)FIB - Return of allotments

1993-08-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-26 · Director/Secretary Change

(E)Annual return

1993-03-25 · Annual Return

(E)Consent letter for appointment of director

1991-11-01 · Other

(E)FX(i) - Return of first directors and secretary

1991-10-22 · Director/Secretary Change

(E)FIB - Return of allotments

1991-10-22 · Other

(E)FX(i) - Return of first directors and secretary

1991-09-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-05 · Address Change

(E)Memorandum & Articles of Association

1991-08-13 · Memorandum & Articles

(E)Statutory Declaration

1991-08-13 · Other

Certificate of Incorporation

1991-08-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1996-03-20
(E)Ordinary resolution	Other	1995-12-05
(E)FIB - Return of allotments	Other	1995-12-05
(E)Notice of registered office and any change thereof	Address Change	1995-09-08
(E)Annual return	Annual Return	1995-08-15
(E)FIB - Return of allotments	Other	1995-07-26
(E)Ordinary resolution	Other	1995-07-26
(E)Notice filed under s.54	Other	1995-07-26
(E)FIB - Return of allotments	Other	1995-04-11
(E)Ordinary resolution	Other	1995-04-04
(E)Annual return	Annual Return	1994-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-26
(E)FIB - Return of allotments	Other	1994-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-17
(E)Ordinary and special resolution	Other	1993-09-23
Certificate of Incorporation on Change of Name	Name Change	1993-09-23
(E)FIB - Return of allotments	Other	1993-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-26
(E)Annual return	Annual Return	1993-03-25
(E)Consent letter for appointment of director	Other	1991-11-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-22
(E)FIB - Return of allotments	Other	1991-10-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-09-05
(E)Notice of registered office and any change thereof	Address Change	1991-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-08-13
(E)Statutory Declaration	Other	1991-08-13
Certificate of Incorporation	Incorporation	1991-08-13

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