ECM LIBRA SECURITIES LIMITED — Filings & Documents (59)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-10-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-10-28 · Other
(E)Liquidator's statement of account
2010-09-20 · Winding Up
(E)Return of final meeting
2010-08-27 · Other
(E)Final statement of accounts
2010-08-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
(E)Liquidator's statement of account
2010-03-15 · Winding Up
(E)Liquidator's statement of account
2009-09-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-09 · Other
(E)Special Resolution (Winding Up)
2008-09-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)Amended document
2004-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)Special resolution for change of name
2003-03-21 · Other
(E)Duplicate Certificate
2003-03-21 · Other
Certificate of Incorporation on Change of Name
2003-03-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E) Explanatory Letter
2003-03-04 · Other
(E)Amended document
2003-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-13 · Share Related
(E)FSC1 - Return of Allotments
2002-06-13 · Share Related
(E)Ordinary resolution
2002-06-13 · Other
(E)Reprint of Memorandum & Articles of Association
2002-05-24 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-08 · Other
(E)Special resolution
2002-05-08 · Other
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
(E)FD1 - Notification of First Secretary and Director
2002-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-01 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-01 · Other
Certificate of Incorporation
2002-03-01 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-10-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-20 | |
| (E)Return of final meeting | Other | 2010-08-27 | |
| (E)Final statement of accounts | Other | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)Amended document | Other | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)Special resolution for change of name | Other | 2003-03-21 | |
| (E)Duplicate Certificate | Other | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E) Explanatory Letter | Other | 2003-03-04 | |
| (E)Amended document | Other | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-13 | |
| (E)Ordinary resolution | Other | 2002-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-08 | |
| (E)Special resolution | Other | 2002-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-01 | |
| (E)Declaration of Compliance | Other | 2002-03-01 | |
| Certificate of Incorporation | Incorporation | 2002-03-01 | |
| (E)Amended document | Other |
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