ETECH CONTROL COMPANY LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2011-12-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-26 · Winding Up
(E)Court Order
2006-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-05-18 · Charges
(E)Certificate of Registration of Charge
2005-05-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-28 · Share Related
(E)Amended document
2003-11-28 · Other
(E)Ordinary resolution
2003-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)Annual return
1996-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Notice of registered office and any change thereof
1993-10-30 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2011-12-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-26 | |
| (E)Court Order | Other | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-28 | |
| (E)Amended document | Other | 2003-11-28 | |
| (E)Ordinary resolution | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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