EAGLE TELECOM INTERNATIONAL LIMITED — Filings & Documents (107)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-06 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)Certificate of Registration of Charge
1998-03-31 · Charges
(E)FM1 - Mortgage or charge details
1998-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Special resolution
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-21 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Special resolution
1996-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-22 · Other
(E)Certificate of Registration of Charge
1996-06-22 · Charges
(E)FIII - Notice of increase in nominal capital
1996-06-11 · Other
(E)Special resolution
1996-06-11 · Other
(E)FIB - Return of allotments
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Special resolution for change of name
1996-01-18 · Other
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-04 · Memorandum & Articles
(E)Annual return
1994-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)Annual return
1994-01-01 · Annual Return
(E)Special resolution
1993-06-17 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-07-05 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Memorandum of satisfaction
1988-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-30 · Other
(E)Certificate of Registration of Charge
1987-04-30 · Charges
(E)Memorandum of satisfaction
1987-04-30 · Memorandum & Articles
(E)Special resolution
1987-04-03 · Other
(E)Resignation letter from directors or secretaries
1987-03-10 · Other
(E)Ordinary resolution
1987-03-10 · Other
(E)Resignation letter from directors or secretaries
1987-03-10 · Other
(E)Resignation letter from directors or secretaries
1987-03-10 · Other
(E)Resignation letter from directors or secretaries
1987-03-10 · Other
(E)Resignation letter from directors or secretaries
1987-03-10 · Other
(E)Resignation letter from directors or secretaries
1987-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)Annual return
1987-02-27 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-08 · Other
(E)Certificate of Registration of Charge
1981-01-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-16 · Other
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-17 · Other
(E)Certificate of Registration of Charge
1978-03-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-11 · Other
(E)Notice of registered office and any change thereof
1978-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)Ordinary resolution
1978-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-09 · Other
(E)FIB - Return of allotments
1978-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Special resolution | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-11 | |
| (E)Special resolution | Other | 1996-06-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Special resolution for change of name | Other | 1996-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-01 | |
| (E)Special resolution | Other | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-30 | |
| (E)Special resolution | Other | 1987-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-10 | |
| (E)Ordinary resolution | Other | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)Ordinary resolution | Other | 1978-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-09 | |
| (E)FIB - Return of allotments | Other | 1978-03-09 |
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