ELLIETECH SOLUTIONS CO., LIMITED — Filings & Documents (28)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)Special Resolution (Dormant Company)
2018-09-17 · Other
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-28 · Address Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
Certificate of Incorporation
2012-07-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-12 · Share Related
(E)Memorandum & Articles of Association
2012-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| Certificate of Incorporation | Incorporation | 2012-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-12 |
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