ELEGANT PROMOTION AGENT LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2021-02-05 · Other
Information sheet re S.751(1)
2020-09-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-03 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)Amended document
2010-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-28 · Incorporation
(E)Memorandum & Articles of Association
2004-06-28 · Memorandum & Articles
Certificate of Incorporation
2004-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-05 | |
| Information sheet re S.751(1) | Other | 2020-09-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)Amended document | Other | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-28 | |
| Certificate of Incorporation | Incorporation | 2004-06-28 |
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