ELITE ENERGY LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2019-03-29 · Other
Information sheet re S.745(2)(b)
2018-12-07 · Other
Information sheet re striking off of this company under consideration
2018-10-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)Amended document
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-05 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-18 · Incorporation
Certificate of Incorporation
2008-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)Amended document | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-18 | |
| Certificate of Incorporation | Incorporation | 2008-06-18 |
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