ELTA LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2006-12-15 · Other
Information sheet re S.291(5) for local company
2006-08-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-12 · Director/Secretary Change
(E)Special resolution
2002-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-04 · Share Related
(E)Ordinary resolution
2001-05-04 · Other
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FD1 - Notification of First Secretary and Director
2000-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-25 · Address Change
(E)FSC1 - Return of Allotments
2000-11-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-02 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-02 · Other
Certificate of Incorporation
2000-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-12 | |
| (E)Special resolution | Other | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-04 | |
| (E)Ordinary resolution | Other | 2001-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-02 | |
| (E)Declaration of Compliance | Other | 2000-08-02 | |
| Certificate of Incorporation | Incorporation | 2000-08-02 |
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