EC INFOTECH LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(E)Certificate of Registration of Charge
2023-12-29 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-25 · Charges
(E)Instrument
2019-09-25 · Other
(E)Certificate of Registration of Charge
2019-09-25 · Charges
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)Amended document
2016-02-03 · Other
(E)Amended document
2016-02-03 · Other
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-31 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-05 · Charges
(E)Certificate of Registration of Charge
2013-04-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-11-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)FM1 - Mortgage or charge details
2010-09-06 · Charges
(E)Certificate of Registration of Charge
2010-09-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
(E)FM1 - Mortgage or charge details
2008-05-09 · Charges
(E)Certificate of Registration of Charge
2008-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)Special resolution
2007-12-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-08 · Share Related
(E)FSC1 - Return of Allotments
2003-10-06 · Share Related
Certificate of Incorporation on Change of Name
2003-09-01 · Name Change
(E)Special resolution for change of name
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-17 · Other
Certificate of Incorporation
2003-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-25 | |
| (E)Instrument | Other | 2019-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)Amended document | Other | 2016-02-03 | |
| (E)Amended document | Other | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)Special resolution | Other | 2007-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-01 | |
| (E)Special resolution for change of name | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-17 | |
| (E)Declaration of Compliance | Other | 2003-03-17 | |
| Certificate of Incorporation | Incorporation | 2003-03-17 |
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