ECLATS JEWELRY LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-03 · Charges
(E)Instrument
2024-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-03 · Charges
(E)Instrument
2024-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-03 · Charges
(E)Instrument
2024-06-03 · Other
(E)Certificate of Registration of Charge
2024-06-03 · Charges
(E)Certificate of Registration of Charge
2024-06-03 · Charges
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)
2023-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-26 · Charges
(E)Instrument
2022-05-26 · Other
(E)Certificate of Registration of Charge
2022-05-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-19 · Share Related
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-18 · Address Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-02 · Charges
(E)Certificate of Registration of Charge
2010-11-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)Special resolution
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)Declaration of Compliance
2003-06-13 · Other
(E)Memorandum & Articles of Association
2003-06-13 · Memorandum & Articles
Certificate of Incorporation
2003-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-03 | |
| (E)Instrument | Other | 2024-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-03 | |
| (E)Instrument | Other | 2024-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-03 | |
| (E)Instrument | Other | 2024-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-03 | |
| 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 | 2023-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-26 | |
| (E)Instrument | Other | 2022-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)Special resolution | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)Declaration of Compliance | Other | 2003-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-13 | |
| Certificate of Incorporation | Incorporation | 2003-06-13 |
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