ELEGANT WAY PROPERTIES LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2021-05-14 · Other
Information sheet re S.745(2)(b)
2021-01-22 · Other
Information sheet re striking off of this company under consideration
2020-11-25 · Other
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)Amended document
2013-04-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)Special resolution
2005-06-04 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)Amended document
2000-01-28 · Other
(E)Amended document
2000-01-28 · Other
(E)Amended document
2000-01-28 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-22 · Other
(E)FSC1 - Return of Allotments
2000-01-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-12-23 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-17 · Other
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-22 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)Amended document | Other | 2013-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)Special resolution | Other | 2005-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)Amended document | Other | 2000-01-28 | |
| (E)Amended document | Other | 2000-01-28 | |
| (E)Amended document | Other | 2000-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
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