EASTACTIVE FORWARDING COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2024-03-01 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)Amended document
2021-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)Special resolution
2014-11-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)Special resolution
2005-06-09 · Other
(E)Reprint of Articles of Association
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)Special resolution
2001-02-13 · Other
(E)Reprint of Memorandum & Articles of Association
2001-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-16 · Other
(E)Special resolution
1985-09-27 · Other
Certificate of Incorporation on Change of Name
1985-09-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1983-11-10 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)Amended document | Other | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)Special resolution | Other | 2001-02-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)FIB - Return of allotments | Other | 1985-11-16 | |
| (E)Special resolution | Other | 1985-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 |
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