ETERNA INTERNATIONAL AGENCIES LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-10 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)Special resolution
2007-04-27 · Other
(E)Reprint of Memorandum & Articles of Association
2007-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-15 · Address Change
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)Annual return
1992-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-08-20 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-12 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-03-23 · Annual Return
(E)Annual return
1981-07-23 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1978-11-28 · Annual Return
(E)Annual return
1978-01-04 · Annual Return
(E)Special resolution
1977-07-26 · Other
Certificate of Incorporation
1977-07-26 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-26 · Other
(E)Notice of registered office and any change thereof
1977-04-26 · Address Change
(E)Annual return
1977-04-22 · Annual Return
(E)Annual return
1977-04-22 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-08 · Address Change
(E)Annual return
1974-06-08 · Annual Return
(E)Annual return
1973-04-24 · Annual Return
(E)Annual return
1972-03-13 · Annual Return
(E)Annual return
1971-03-10 · Annual Return
(E)Annual return
1970-03-16 · Annual Return
(E)Annual return
1969-03-11 · Annual Return
(E)Annual return
1968-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-03 · Other
(E)Annual return
1967-03-14 · Annual Return
(E)Annual return
1966-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1965-07-14 · Address Change
(E)Annual return
1965-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-08 · Other
(E)Memorandum of satisfaction
1964-07-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)Special resolution | Other | 2007-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-15 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-12 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-07-23 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Special resolution | Other | 1977-07-26 | |
| Certificate of Incorporation | Incorporation | 1977-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-26 | |
| (E)Annual return | Annual Return | 1977-04-22 | |
| (E)Annual return | Annual Return | 1977-04-22 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-08 | |
| (E)Annual return | Annual Return | 1974-06-08 | |
| (E)Annual return | Annual Return | 1973-04-24 | |
| (E)Annual return | Annual Return | 1972-03-13 | |
| (E)Annual return | Annual Return | 1971-03-10 | |
| (E)Annual return | Annual Return | 1970-03-16 | |
| (E)Annual return | Annual Return | 1969-03-11 | |
| (E)Annual return | Annual Return | 1968-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-03 | |
| (E)Annual return | Annual Return | 1967-03-14 | |
| (E)Annual return | Annual Return | 1966-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-07-14 | |
| (E)Annual return | Annual Return | 1965-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1964-07-27 |
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