ELCO MARINE & ENGINEERING LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2006-07-28 · Other
Information sheet re S.291AA(7)
2006-04-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-11 · Name Change
(E)Special resolution for change of name
2003-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-01 · Other
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(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 | 2006-07-28 | |
| Information sheet re S.291AA(7) | Other | 2006-04-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-11 | |
| (E)Special resolution for change of name | Other | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (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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