E1 ENTERPRISE LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2013-06-21 · Other
Information sheet re S.291(5) for local company
2013-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-30 · Charges
(E)Certificate of Registration of Charge
2007-05-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FM1 - Mortgage or charge details
2006-06-24 · Charges
(E)Certificate of Registration of Charge
2006-06-24 · Charges
(E)Amended document
2006-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-05-12 · Director/Secretary Change
Certificate of Change of Name
2004-05-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-10 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-16 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-14 · Incorporation
(E)Memorandum & Articles of Association
2004-04-14 · Memorandum & Articles
Certificate of Incorporation
2004-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-06-21 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-24 | |
| (E)Amended document | Other | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| Certificate of Change of Name | Name Change | 2004-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-14 | |
| Certificate of Incorporation | Incorporation | 2004-04-14 |
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