E-CRUSADE HOLDING COMPANY LIMITED — Filings & Documents (54)
(E)FNAMA1 - Approved Amalgamation Proposal
2018-12-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)Amended document
2013-02-01 · Other
(E)Amended document
2013-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)Amended document
2008-06-30 · Other
(E)Amended document
2008-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)Amended document
2008-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-20 · Incorporation
Certificate of Incorporation
2006-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-12-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)Amended document | Other | 2008-06-30 | |
| (E)Amended document | Other | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)Amended document | Other | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-20 | |
| Certificate of Incorporation | Incorporation | 2006-01-20 |
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