Elegance Printing Holdings Limited — Filings & Documents (38)
(E)Special resolution
2016-10-18 · Other
(E)Return of final meeting
2016-10-18 · Other
(E)Final statement of accounts
2016-10-18 · Other
(E)Special Resolution (Winding Up)
2016-08-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-04 · Winding Up
(E)FNW1 - Certificate of solvency
2016-07-12 · Other
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)Copy of notice of resignation of auditor
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-16 · Name Change
Certificate of Change of Name
2009-01-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)Memorandum & Articles of Association
1999-05-31 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-31 · Other
Certificate of Incorporation
1999-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-10-18 | |
| (E)Return of final meeting | Other | 2016-10-18 | |
| (E)Final statement of accounts | Other | 2016-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (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 | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-16 | |
| Certificate of Change of Name | Name Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-31 | |
| (E)Declaration of Compliance | Other | 1999-05-31 | |
| Certificate of Incorporation | Incorporation | 1999-05-31 |
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