ELCON INDUSTRIAL CO LIMITED — Filings & Documents (46)
(E)Court order
2017-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-25 · Winding Up
(E)Court Order
2010-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-04-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)Copy of notice of resignation of auditor
2008-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)Special resolution
2004-05-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)Certificate of Registration of Charge
2003-08-14 · Charges
(E)FM1 - Mortgage or charge details
2003-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
Certificate of Incorporation on Change of Name
2002-11-18 · Name Change
(E)Special resolution for change of name
2002-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-02 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-28 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-25 | |
| (E)Court Order | Other | 2010-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)Special resolution | Other | 2004-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-18 | |
| (E)Special resolution for change of name | Other | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-02 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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