ELITE REGENT LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-07 · Other
(E)Final statement of accounts
2014-01-07 · Other
(E)Liquidator's statement of account
2014-01-07 · Winding Up
(E)Return of final meeting
2014-01-07 · Other
(E)Liquidator's statement of account
2013-09-10 · Winding Up
(E)Liquidator's statement of account
2013-03-18 · Winding Up
(E)Liquidator's statement of account
2012-09-17 · Winding Up
(E)Liquidator's statement of account
2012-04-10 · Winding Up
(E)Liquidator's statement of account
2011-08-16 · Winding Up
(E)Liquidator's statement of account
2011-03-24 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)Liquidator's statement of account
2010-10-05 · Winding Up
(E)Liquidator's statement of account
2010-03-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-20 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)Special resolution
2004-12-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)Amended document
1998-04-03 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)Declaration of Compliance
1997-12-03 · Other
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-07 | |
| (E)Final statement of accounts | Other | 2014-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-07 | |
| (E)Return of final meeting | Other | 2014-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)Special resolution | Other | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)Amended document | Other | 1998-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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