ELITRANS CONSOLIDATION COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-05-13 · Annual Return
(E)Special resolution
1994-11-03 · Other
Certificate of Incorporation on Change of Name
1994-11-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-24 · Other
(E)Notice of registered office and any change thereof
1988-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)Special resolution | Other | 1994-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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