EUROPEAN HARDWARE TRADE CENTER LIMITED — Filings & Documents (33)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2005-02-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)Information sheet re s.290A(6)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Statutory declaration - restoration of companies
1998-09-18 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FIB - Return of allotments
1993-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)Information sheet re s.290A(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Statutory declaration - restoration of companies | Other | 1998-09-18 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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