E. C. A. PROMO LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)Notice of Cessation of Registered Office
1998-03-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Annual return
1993-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-03 · Annual Return
(E)Annual return
1991-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Resignation letter from directors or secretaries
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)Annual return
1987-12-15 · Annual Return
(E)Annual return
1987-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Special resolution
1986-08-05 · Other
Certificate of Incorporation on Change of Name
1986-08-05 · Name Change
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-02 · Other
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-03 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Special resolution | Other | 1986-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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