ECL ELECTRONICS CO., LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2016-02-12 · Other
Information sheet re S.751(1)
2015-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-22 · Name Change
Certificate of Change of Name
2006-03-22 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)Memorandum & Articles of Association
2005-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-11 · Incorporation
Certificate of Incorporation
2005-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-12 | |
| Information sheet re S.751(1) | Other | 2015-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-22 | |
| Certificate of Change of Name | Name Change | 2006-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-11 | |
| Certificate of Incorporation | Incorporation | 2005-04-11 |
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