ECSTASY COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2006-07-28 · Other
Information sheet re S.291(5) for local company
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)FIB - Return of allotments
1992-11-03 · Other
(E)Special resolution
1992-09-03 · Other
Certificate of Incorporation on Change of Name
1992-09-03 · Name Change
(E)Ordinary resolution
1992-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-26 · Other
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-15 · Address Change
(E)Annual return
1988-07-19 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)Annual return
1985-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Annual return
1984-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)Notice of registered office and any change thereof
1983-10-06 · Address Change
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1983-07-19 · Annual Return
(E)FIB - Return of allotments
1983-07-19 · Other
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-28 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)Special resolution | Other | 1992-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-03 | |
| (E)Ordinary resolution | Other | 1992-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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