ELIBEC LIMITED — Filings & Documents (29)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Special resolution
1986-06-18 · Other
Certificate of Incorporation on Change of Name
1986-06-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Annual return
1986-04-14 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)Special resolution
1984-05-22 · Other
Certificate of Incorporation on Change of Name
1984-05-22 · Name Change
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)Notice of registered office and any change thereof
1983-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-18 · Other
(E)Annual return
1982-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)Annual return
1981-02-13 · Annual Return
(E)Special resolution
1980-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Notice of registered office and any change thereof
1979-12-14 · Address Change
(E)Memorandum & Articles of Association
1979-10-31 · Memorandum & Articles
(E)Statutory Declaration
1979-10-31 · Other
Certificate of Incorporation
1979-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Special resolution | Other | 1986-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Special resolution | Other | 1984-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-18 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Special resolution | Other | 1980-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-31 | |
| (E)Statutory Declaration | Other | 1979-10-31 | |
| Certificate of Incorporation | Incorporation | 1979-10-31 |
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