E-CARE LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-11-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-01 · Annual Return
(E)Amended document
2008-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-28 · Name Change
Certificate of Change of Name
2007-12-28 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)Amended document
2004-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-02 · Director/Secretary Change
(E)Declaration of Compliance
2002-03-04 · Other
(E)Memorandum & Articles of Association
2002-03-04 · Memorandum & Articles
Certificate of Incorporation
2002-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-01 | |
| (E)Amended document | Other | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-28 | |
| Certificate of Change of Name | Name Change | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)Amended document | Other | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)Declaration of Compliance | Other | 2002-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-04 | |
| Certificate of Incorporation | Incorporation | 2002-03-04 |
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