E-TECH GROUP (INTERNATIONAL) COMPANY LIMITED — Filings & Documents (139)
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(E)Special resolution
2005-12-07 · Other
(E)FM1 - Mortgage or charge details
2005-10-21 · Charges
(E)Certificate of Registration of Charge
2005-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)Certificate of Registration of Charge
2004-08-17 · Charges
(E)FM1 - Mortgage or charge details
2004-08-17 · Charges
(E)Certificate of Registration of Charge
2004-04-21 · Charges
(E)FM1 - Mortgage or charge details
2004-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Certificate of Registration of Charge
2003-03-31 · Charges
(E)FM1 - Mortgage or charge details
2003-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-18 · Charges
(E)FM1 - Mortgage or charge details
2002-12-18 · Charges
(E)Certificate of Registration of Charge
2002-11-20 · Charges
(E)FM1 - Mortgage or charge details
2002-11-20 · Charges
(E)Certificate of Registration of Charge
2002-10-29 · Charges
(E)FM1 - Mortgage or charge details
2002-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FSC1 - Return of Allotments
2001-11-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
Certificate of Incorporation on Change of Name
2000-12-04 · Name Change
(E)Special resolution for change of name
2000-12-04 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-18 · Other
(E)Memorandum & Articles of Association
2000-08-18 · Memorandum & Articles
Certificate of Incorporation
2000-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-04 | |
| (E)Special resolution for change of name | Other | 2000-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)Declaration of Compliance | Other | 2000-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-18 | |
| Certificate of Incorporation | Incorporation | 2000-08-18 |
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