NEW ECLAT MANUFACTURING LIMITED — Filings & Documents (29)
(C)Gazette notice pursuant to s.290C
2014-05-23 · Other
(E)Gazette notice pursuant to s.290C
2014-05-23 · Other
Information sheet re S.291(6) for local company
2013-10-11 · Other
Information sheet re S.291(5) for local company
2013-06-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)Amended document
2003-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-23 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-23 · Other
Certificate of Incorporation
2003-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Gazette notice pursuant to s.290C | Other | 2014-05-23 | |
| (E)Gazette notice pursuant to s.290C | Other | 2014-05-23 | |
| Information sheet re S.291(6) for local company | Other | 2013-10-11 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)Amended document | Other | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-23 | |
| (E)Declaration of Compliance | Other | 2003-07-23 | |
| Certificate of Incorporation | Incorporation | 2003-07-23 |
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