ENCORE TOYS LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2010-02-26 · Other
Information sheet re S.291AA(7)
2009-10-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Special resolution
1998-05-27 · Other
(E)Statutory declaration (Dormant company)
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-07 · Director/Secretary Change
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Special resolution
1991-10-01 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FIB - Return of allotments
1988-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)Memorandum & Articles of Association
1984-01-21 · Memorandum & Articles
(E)Special resolution
1983-11-26 · Other
(E)Annual return
1983-03-25 · Annual Return
(E)Special resolution
1982-05-21 · Other
(E)Memorandum & Articles of Association
1982-03-09 · Memorandum & Articles
(E)Statutory Declaration
1982-03-09 · Other
Certificate of Incorporation
1982-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-26 | |
| Information sheet re S.291AA(7) | Other | 2009-10-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Special resolution | Other | 1998-05-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-07 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Special resolution | Other | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-21 | |
| (E)Special resolution | Other | 1983-11-26 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Special resolution | Other | 1982-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-09 | |
| (E)Statutory Declaration | Other | 1982-03-09 | |
| Certificate of Incorporation | Incorporation | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 |
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