ECCI CHINA LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-26 · Address Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(C)Amended document
2011-08-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-12-28 · Memorandum & Articles
(E)Special resolution
2006-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Amended document
2003-11-06 · Other
(E)Amended document
2003-11-06 · Other
(E)Amended document
2003-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-07 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (C)Amended document | Other | 2011-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-28 | |
| (E)Special resolution | Other | 2006-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)Amended document | Other | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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