EC-VENTURE LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2012-11-23 · Other
Information sheet re S.291(5) for local company
2012-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)Amended document
2008-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-23 · Share Related
(E)FSC1 - Return of Allotments
2004-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FSC1 - Return of Allotments
2003-07-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-29 · Director/Secretary Change
(E)Duplicate Certificate
2002-08-23 · Other
(E)Declaration of Compliance
2002-08-23 · Other
(E)Memorandum & Articles of Association
2002-08-23 · Memorandum & Articles
Certificate of Incorporation
2002-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-23 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)Amended document | Other | 2008-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)Duplicate Certificate | Other | 2002-08-23 | |
| (E)Declaration of Compliance | Other | 2002-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-23 | |
| Certificate of Incorporation | Incorporation | 2002-08-23 |
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