ELITE TECH LIMITED — Filings & Documents (28)
(E)Liquidator's statement of account
2008-12-02 · Winding Up
(E)Return of final meeting
2008-12-02 · Other
(E)Final statement of accounts
2008-12-02 · Other
(E)Liquidator's statement of account
2008-07-15 · Winding Up
(E)Liquidator's statement of account
2008-01-11 · Winding Up
(E)Liquidator's statement of account
2007-07-12 · Winding Up
(E)Liquidator's statement of account
2007-01-18 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-23 · Other
(E)Special Resolution (Winding Up)
2005-12-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-15 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
Certificate of Incorporation
2004-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-12-02 | |
| (E)Return of final meeting | Other | 2008-12-02 | |
| (E)Final statement of accounts | Other | 2008-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 |
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