ETERNAL GROWTH COMPANY LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
1997-07-10 · Other
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Court order
1997-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Memorandum of satisfaction
1991-11-04 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)Memorandum of satisfaction
1989-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-11 · Other
(E)Certificate of Registration of Charge
1989-08-11 · Charges
(E)Special resolution
1989-07-24 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-03 · Other
(E)Certificate of Registration of Charge
1988-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-30 · Other
(E)Certificate of Registration of Charge
1987-12-30 · Charges
(E)Ordinary resolution
1986-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-09 · Other
(E)FIB - Return of allotments
1986-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-04-01 · Memorandum & Articles
(E)FIB - Return of allotments
1985-01-31 · Other
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-07 · Other
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Court order | Other | 1997-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-11 | |
| (E)Special resolution | Other | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-30 | |
| (E)Ordinary resolution | Other | 1986-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1986-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-04-01 | |
| (E)FIB - Return of allotments | Other | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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