EONIAN INVESTMENTS LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2010-07-30 · Other
Information sheet re S.291(5) for local company
2010-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-15 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-10 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Ordinary resolution
1986-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-10 · Other
(E)FIB - Return of allotments
1986-06-10 · Other
(E)Ordinary resolution
1985-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-16 · Other
(E)FIB - Return of allotments
1985-08-16 · Other
(E)Notice filed under s.54
1985-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-30 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Ordinary resolution | Other | 1986-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-06-10 | |
| (E)Ordinary resolution | Other | 1985-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-16 | |
| (E)FIB - Return of allotments | Other | 1985-08-16 | |
| (E)Notice filed under s.54 | Other | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 |
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