E-LUXURY BRANDS DISTRIBUTION LIMITED — Filings & Documents (39)
(E)Court order
2019-08-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-07 · Winding Up
(E)Court Order
2014-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)Amended document
2012-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-04-21 · Share Related
(E)FSC1 - Return of Allotments
2011-02-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-02-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-04-10 · Share Related
(E)FSC1 - Return of Allotments
2008-04-10 · Share Related
(E)Ordinary resolution
2008-04-01 · Other
(E)FSC11 - Notification of change of share capital structure
2008-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-01 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-09-06 · Name Change
Certificate of Change of Name
2007-09-06 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FSC1 - Return of Allotments
2007-07-30 · Share Related
(E)Memorandum & Articles of Association
2007-07-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-19 · Incorporation
Certificate of Incorporation
2007-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-07 | |
| (E)Court Order | Other | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)Amended document | Other | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-10 | |
| (E)Ordinary resolution | Other | 2008-04-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-06 | |
| Certificate of Change of Name | Name Change | 2007-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-19 | |
| Certificate of Incorporation | Incorporation | 2007-07-19 |
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