E-brand China Limited — Filings & Documents (41)
Information sheet re S.746(2)
2015-08-28 · Other
Information sheet re S.744(3)
2015-04-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)Amended document
2010-01-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-21 · Share Related
(E)FSC1 - Return of Allotments
2008-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-12-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-11 · Share Related
(E)FSC1 - Return of Allotments
2007-12-11 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-05-04 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-05-02 · Name Change
Certificate of Change of Name
2007-05-02 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)Special resolution
2005-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2005-02-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-03 · Share Related
(E)FSC1 - Return of Allotments
2004-09-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-06 · Address Change
Certificate of Incorporation on Change of Name
2004-01-09 · Name Change
(E)Duplicate Certificate
2004-01-09 · Other
(E)Special resolution for change of name
2004-01-09 · Other
(E)Duplicate Certificate
2003-12-17 · Other
(E)Memorandum & Articles of Association
2003-12-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-17 · Other
Certificate of Incorporation
2003-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-28 | |
| Information sheet re S.744(3) | Other | 2015-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)Amended document | Other | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-02 | |
| Certificate of Change of Name | Name Change | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)Special resolution | Other | 2005-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-09 | |
| (E)Duplicate Certificate | Other | 2004-01-09 | |
| (E)Special resolution for change of name | Other | 2004-01-09 | |
| (E)Duplicate Certificate | Other | 2003-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-17 | |
| (E)Declaration of Compliance | Other | 2003-12-17 | |
| Certificate of Incorporation | Incorporation | 2003-12-17 |
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