ECI SECRETARIAL CO. LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-12 · Memorandum & Articles
(E)Special resolution
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-06 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1998-05-01 · Other
(E)Memorandum & Articles of Association
1998-05-01 · Memorandum & Articles
Certificate of Incorporation
1998-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-12 | |
| (E)Special resolution | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-06 | |
| (E)Declaration of Compliance | Other | 1998-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-01 | |
| Certificate of Incorporation | Incorporation | 1998-05-01 |
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