E-CHANCE LIMITED — Filings & Documents (42)
(E)Special resolution
2007-04-13 · Other
(E)Return of final meeting
2007-04-13 · Other
(E)Final statement of accounts
2007-04-13 · Other
(E)Special Resolution (Winding Up)
2006-12-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-08 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-10 · Share Related
(E)FSC1 - Return of Allotments
2006-04-10 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-10 · Share Related
(E)Resignation letter from directors or secretaries
2000-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-27 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-24 · Other
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-13 | |
| (E)Return of final meeting | Other | 2007-04-13 | |
| (E)Final statement of accounts | Other | 2007-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-27 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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