E-GLUE LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)Special resolution for change of name
1999-06-11 · Other
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Special resolution for change of name
1999-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)FSC1 - Return of Allotments
1999-03-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-10 · Director/Secretary Change
(E)Ordinary resolution
1999-03-10 · Other
(E)Notice of registered office and any change thereof
1998-10-16 · Address Change
(E)Memorandum & Articles of Association
1998-10-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-16 · Other
Certificate of Incorporation
1998-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)Ordinary resolution | Other | 1999-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-16 | |
| (E)Declaration of Compliance | Other | 1998-10-16 | |
| Certificate of Incorporation | Incorporation | 1998-10-16 |
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