ECI (CHINA) LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)Special resolution
2008-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2008-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-23 · Name Change
Certificate of Change of Name
2008-05-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)Special Resolution (Dormant Company)
2005-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-03 · Name Change
(E)Special resolution for change of name
2001-08-03 · Other
(E)FD1 - Notification of First Secretary and Director
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)Declaration of Compliance
2001-03-14 · Other
(E)Memorandum & Articles of Association
2001-03-14 · Memorandum & Articles
Certificate of Incorporation
2001-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)Special resolution | Other | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-23 | |
| Certificate of Change of Name | Name Change | 2008-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-03 | |
| (E)Special resolution for change of name | Other | 2001-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)Declaration of Compliance | Other | 2001-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-14 | |
| Certificate of Incorporation | Incorporation | 2001-03-14 |
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