ELITE SEA LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-29 · Charges
(E)Instrument
2022-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-13 · Charges
(E)Instrument
2022-06-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-13 · Charges
(E)Instrument
2022-06-13 · Other
(E)Certificate of Registration of Charge
2022-06-13 · Charges
(E)Certificate of Registration of Charge
2022-06-13 · Charges
(E)Amended document
2022-04-14 · Other
(E)Amended document
2022-04-14 · Other
(E)Amended document
2022-04-14 · Other
(E)Amended document
2022-04-14 · Other
(E)Amended document
2022-04-14 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-15 · Other
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-22 · Charges
(E)Instrument
2017-02-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-21 · Charges
(E)Instrument
2017-02-21 · Other
(E)Certificate of Registration of Charge
2017-02-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-18 · Charges
(E)Instrument
2017-01-18 · Other
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-17 · Address Change
(E)FM1 - Mortgage or charge details
2013-05-03 · Charges
(E)FM1 - Mortgage or charge details
2013-05-03 · Charges
(E)Certificate of Registration of Charge
2013-05-03 · Charges
(E)Certificate of Registration of Charge
2013-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-22 · Charges
(E)Certificate of Registration of Charge
2011-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FM1 - Mortgage or charge details
2009-11-03 · Charges
(E)Certificate of Registration of Charge
2009-11-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)Amended document
2007-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-31 · Charges
(E)Certificate of Registration of Charge
2007-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FD1 - Notification of First Secretary and Director
2005-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-09 · Incorporation
Certificate of Incorporation
2005-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-29 | |
| (E)Instrument | Other | 2022-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-13 | |
| (E)Instrument | Other | 2022-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-13 | |
| (E)Instrument | Other | 2022-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-13 | |
| (E)Amended document | Other | 2022-04-14 | |
| (E)Amended document | Other | 2022-04-14 | |
| (E)Amended document | Other | 2022-04-14 | |
| (E)Amended document | Other | 2022-04-14 | |
| (E)Amended document | Other | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-22 | |
| (E)Instrument | Other | 2017-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-21 | |
| (E)Instrument | Other | 2017-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-18 | |
| (E)Instrument | Other | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-09 | |
| Certificate of Incorporation | Incorporation | 2005-12-09 |
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