ECdine Company Limited — Filings & Documents (60)
Information sheet re discontinuation of striking off due to objection received
2026-08-12 · Other
Information sheet re S.745(2)(b)
2026-04-17 · Other
Information sheet re striking off of this company under consideration
2026-03-03 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-21 · Address Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-07 · Name Change
Certificate of Change of Name
2015-08-07 · Name Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-12 · Name Change
Certificate of Change of Name
2015-05-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-07 · Name Change
Certificate of Change of Name
2014-08-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-11-15 · Name Change
Certificate of Change of Name
2013-11-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-09-27 · Name Change
Certificate of Change of Name
2013-09-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-04-18 · Name Change
Certificate of Change of Name
2008-04-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-03-27 · Name Change
Certificate of Change of Name
2007-03-27 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-05 · Incorporation
Certificate of Incorporation
2006-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-08-12 | |
| Information sheet re S.745(2)(b) | Other | 2026-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-07 | |
| Certificate of Change of Name | Name Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-12 | |
| Certificate of Change of Name | Name Change | 2015-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-07 | |
| Certificate of Change of Name | Name Change | 2014-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-15 | |
| Certificate of Change of Name | Name Change | 2013-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-27 | |
| Certificate of Change of Name | Name Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-18 | |
| Certificate of Change of Name | Name Change | 2008-04-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-27 | |
| Certificate of Change of Name | Name Change | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-05 | |
| Certificate of Incorporation | Incorporation | 2006-06-05 |
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