ESEL INTERNATIONAL COMPANY LIMITED — Filings & Documents (62)
(E)FW6 - Certificate of release of liquidator
2010-08-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-18 · Winding Up
(E)Court Order
2008-01-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-16 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)Memorandum of satisfaction
2004-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-10 · Other
Certificate of Incorporation on Change of Name
2003-02-10 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)Memorandum of satisfaction
2002-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(E)Special resolution
2002-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-17 · Charges
(E)Certificate of Registration of Charge
2001-04-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-01 · Name Change
(E)Special resolution for change of name
2000-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)Certificate of Registration of Charge
1999-12-22 · Charges
(E)FM1 - Mortgage or charge details
1999-12-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
(E)Annual return
1996-11-30 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-25 · Other
(E)Memorandum & Articles of Association
1993-11-30 · Memorandum & Articles
(E)Statutory Declaration
1993-11-30 · Other
Certificate of Incorporation
1993-11-30 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-18 | |
| (E)Court Order | Other | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (E)Special resolution | Other | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-01 | |
| (E)Special resolution for change of name | Other | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-26 | |
| (E)FIB - Return of allotments | Other | 1994-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-30 | |
| (E)Statutory Declaration | Other | 1993-11-30 | |
| Certificate of Incorporation | Incorporation | 1993-11-30 | |
| (E)Court order | Other |
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