ELECTRONIC SQUARE GAME CENTRE LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2009-12-31 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Amended document
1992-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-26 · Other
(E)Certificate of Registration of Charge
1992-11-26 · Charges
(E)Annual return
1992-03-13 · Annual Return
(E)Annual return
1991-03-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1990-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)Special resolution
1990-10-19 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-12-02 · Other
Certificate of Incorporation on Change of Name
1988-12-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
(E)Certificate of Registration of Charge
1988-06-28 · Charges
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-21 · Other
(E)Ordinary resolution
1987-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-21 · Other
(E)FIB - Return of allotments
1987-07-21 · Other
(E)Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)Statutory Declaration
1987-07-07 · Other
Certificate of Incorporation
1987-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Amended document | Other | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)Special resolution | Other | 1990-10-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)Ordinary resolution | Other | 1987-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)Statutory Declaration | Other | 1987-07-07 | |
| Certificate of Incorporation | Incorporation | 1987-07-07 |
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