ELGO DICK INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2012-05-04 · Other
Information sheet re S.291(5) for local company
2011-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-11 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-22 · Share Related
(E)FSC1 - Return of Allotments
1999-12-22 · Share Related
(E)Ordinary resolution
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-09 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-24 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-22 | |
| (E)Ordinary resolution | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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