EASTERN STAR INVESTMENT COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-23 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)Annual return
1992-01-18 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-14 · Address Change
(E)Annual return
1988-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-02 · Other
(E)Certificate of Registration of Charge
1987-05-02 · Charges
(E)Annual return
1987-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-09 · Other
(E)Certificate of Registration of Charge
1986-09-09 · Charges
(E)Annual return
1986-02-02 · Annual Return
(E)Memorandum & Articles of Association
1985-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)Special resolution
1985-05-22 · Other
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-25 · Address Change
(E)Annual return
1983-02-25 · Annual Return
(E)Memorandum of satisfaction
1982-06-04 · Memorandum & Articles
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1981-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1980-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-08 · Other
(E)Certificate of Registration of Charge
1979-01-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-19 · Other
(E)FIB - Return of allotments
1978-12-19 · Other
(E)Memorandum & Articles of Association
1978-10-24 · Memorandum & Articles
(E)Statutory Declaration
1978-10-24 · Other
Certificate of Incorporation
1978-10-24 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)Special resolution | Other | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-25 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-19 | |
| (E)FIB - Return of allotments | Other | 1978-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-24 | |
| (E)Statutory Declaration | Other | 1978-10-24 | |
| Certificate of Incorporation | Incorporation | 1978-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 |
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