ELITE ENTERPRISE LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)Special resolution
2025-09-30 · Other
(E)Special resolution
2024-09-30 · Other
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)Special resolution
2023-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Special resolution
2022-09-30 · Other
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)Special resolution
2021-09-30 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)Special resolution
2020-09-30 · Other
(E)FNSC1 - Return of Allotment
2020-02-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-24 · Share Related
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Special resolution
2019-09-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-02 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)Special resolution
2018-10-04 · Other
(E)Special resolution
2017-10-06 · Other
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)Special resolution
2016-09-30 · Other
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)Special resolution
2015-11-26 · Other
(E)Special resolution
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)Special resolution
2015-08-24 · Other
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)Special resolution
2014-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)Amended document
2012-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-30 · Share Related
(E)FSC1 - Return of Allotments
2006-08-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-07 · Annual Return
(E)Amended document
2002-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1999-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)Amended document
1998-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-07 · Address Change
(E)Memorandum & Articles of Association
1995-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-19 · Other
Certificate of Incorporation
1995-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)Special resolution | Other | 2025-09-30 | |
| (E)Special resolution | Other | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Special resolution | Other | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)Special resolution | Other | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)Special resolution | Other | 2020-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Special resolution | Other | 2019-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)Special resolution | Other | 2018-10-04 | |
| (E)Special resolution | Other | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)Special resolution | Other | 2015-11-26 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)Special resolution | Other | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)Amended document | Other | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-07 | |
| (E)Amended document | Other | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)Amended document | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-19 | |
| (E)Declaration of Compliance | Other | 1995-09-19 | |
| Certificate of Incorporation | Incorporation | 1995-09-19 |
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