ELLA MASTER GLOBE HOLDINGS LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-04-07 · Other
Information sheet re S.291AA(7)
2005-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
Certificate of Incorporation on Change of Name
1995-11-09 · Name Change
(E)Special resolution for change of name
1995-11-09 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FIB - Return of allotments
1994-09-16 · Other
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-07 | |
| Information sheet re S.291AA(7) | Other | 2005-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-09 | |
| (E)Special resolution for change of name | Other | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FIB - Return of allotments | Other | 1994-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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