ED LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2012-11-16 · Other
Information sheet re S.291(5) for local company
2012-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-09-21 · Annual Return
(E)Amended document
2005-11-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)Special resolution for change of name
2004-01-05 · Other
Certificate of Incorporation on Change of Name
2004-01-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-15 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-15 · Other
Certificate of Incorporation
2001-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-21 | |
| (E)Amended document | Other | 2005-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)Special resolution for change of name | Other | 2004-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-15 | |
| (E)Declaration of Compliance | Other | 2001-08-15 | |
| Certificate of Incorporation | Incorporation | 2001-08-15 |
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