ET2C International Limited — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)Amended document
2020-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Certificate of Registration of Charge
2019-08-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-12 · Charges
(E)Instrument
2019-08-12 · Other
(E)Certificate of Registration of Charge
2019-07-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-15 · Charges
(E)Instrument
2019-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2018-12-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-12-06 · Charges
(E)Instrument
2018-12-06 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)Certificate of Registration of Charge
2018-06-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-15 · Share Related
(E)FSC1 - Return of Allotments
2012-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)Amended document
2011-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-16 · Name Change
Certificate of Change of Name
2006-05-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-17 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-15 · Incorporation
(E)Memorandum & Articles of Association
2004-09-15 · Memorandum & Articles
Certificate of Incorporation
2004-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)Amended document | Other | 2020-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-12 | |
| (E)Instrument | Other | 2019-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-15 | |
| (E)Instrument | Other | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-06 | |
| (E)Instrument | Other | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)Amended document | Other | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-16 | |
| Certificate of Change of Name | Name Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-15 | |
| Certificate of Incorporation | Incorporation | 2004-09-15 |
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