EFINANCE28 LIMITED — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-25 · Winding Up
(E)Return of final meeting
2015-08-26 · Other
(E)Final statement of accounts
2015-08-26 · Other
(E)Special Resolution (Winding Up)
2015-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-22 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-19 · Other
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)Amended document
2006-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)Duplicate Certificate
2001-12-12 · Other
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-05 · Share Related
(E)Ordinary resolution
2001-12-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-25 · Share Related
(E)FSC1 - Return of Allotments
2000-09-25 · Share Related
(E)Ordinary resolution
2000-09-25 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FSC1 - Return of Allotments
2000-09-25 · Share Related
(E)Special resolution for change of name
2000-09-04 · Other
(E)Duplicate Certificate
2000-09-04 · Other
Certificate of Incorporation on Change of Name
2000-09-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-08-12 · Director/Secretary Change
(E)Duplicate Certificate
2000-08-09 · Other
(E)Declaration of Compliance
2000-08-09 · Other
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-25 | |
| (E)Return of final meeting | Other | 2015-08-26 | |
| (E)Final statement of accounts | Other | 2015-08-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)Duplicate Certificate | Other | 2001-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-05 | |
| (E)Ordinary resolution | Other | 2001-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-25 | |
| (E)Ordinary resolution | Other | 2000-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-25 | |
| (E)Special resolution for change of name | Other | 2000-09-04 | |
| (E)Duplicate Certificate | Other | 2000-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)Duplicate Certificate | Other | 2000-08-09 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
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