ELITE FINANCIAL SERVICES LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Special resolution
2015-11-06 · Other
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2012-08-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-08-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(E)Copy of notice of resignation of auditor
2010-04-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-07-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-08 · Share Related
(E)FSC1 - Return of Allotments
2002-02-08 · Share Related
(E)Ordinary resolution
2002-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
(E)Special resolution for change of name
1999-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-27 · Share Related
(E)Ordinary resolution
1999-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FSC1 - Return of Allotments
1999-03-27 · Share Related
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
Certificate of Incorporation on Change of Name
1997-09-24 · Name Change
(E)Special resolution for change of name
1997-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-09 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-07-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-18 · Other
(E)Memorandum & Articles of Association
1997-07-18 · Memorandum & Articles
Certificate of Incorporation
1997-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Special resolution | Other | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-08 | |
| (E)Ordinary resolution | Other | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-27 | |
| (E)Ordinary resolution | Other | 1999-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-24 | |
| (E)Special resolution for change of name | Other | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-22 | |
| (E)Declaration of Compliance | Other | 1997-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-18 | |
| Certificate of Incorporation | Incorporation | 1997-07-18 |
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