D ELEMENTS COMPANY LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2016-04-22 · Other
Information sheet re S.744(3)
2015-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-19 · Name Change
Certificate of Change of Name
2007-12-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-05-25 · Name Change
Certificate of Change of Name
2005-05-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-18 · Share Related
(E)Memorandum & Articles of Association
2003-09-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-05 · Other
Certificate of Incorporation
2003-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-22 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-19 | |
| Certificate of Change of Name | Name Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-25 | |
| Certificate of Change of Name | Name Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-05 | |
| (E)Declaration of Compliance | Other | 2003-09-05 | |
| Certificate of Incorporation | Incorporation | 2003-09-05 |
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