ELITE INTERNATIONAL MANAGEMENT GROUP LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2005-04-08 · Other
(E)Information sheet re S.291AA(7)
2004-12-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
2004-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-27 · Annual Return
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
Certificate of Incorporation on Change of Name
2000-09-04 · Name Change
(E)Special resolution for change of name
2000-09-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-21 · Share Related
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)Ordinary resolution
2000-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-09 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2000-03-29 · Share Related
(C)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)FXII - Receiver or manager's abstract
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)FIB - Return of allotments
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-04 | |
| (E)Special resolution for change of name | Other | 2000-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)Ordinary resolution | Other | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-03-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (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 | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)FIB - Return of allotments | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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