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EASTERN HARVEST GROUP LIMITED — Filings & Documents (109)

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(E)FNAR1 - Annual Return

2025-10-06 · Annual Return

(E)FNAR1 - Annual Return

2024-10-07 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-06 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-03 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-09-13 · Charges

(E)Instrument

2023-09-13 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-07-05 · Address Change

(E)FNAR1 - Annual Return

2022-09-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-08-19 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-07-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-04-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-04-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-30 · Annual Return

(E)FNAR1 - Annual Return

2020-10-29 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-02-19 · Charges

(E)Instrument

2020-02-19 · Other

(E)FNAR1 - Annual Return

2019-10-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-28 · Annual Return

(E)FNAR1 - Annual Return

2017-09-28 · Annual Return

(E)FNAR1 - Annual Return

2016-10-12 · Annual Return

(E)FNAR1 - Annual Return

2015-09-30 · Annual Return

(E)Amended document

2015-03-16 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-04 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-06-11 · Charges

(E)Instrument

2014-06-11 · Other

(E)FAR1 - Annual return (with a list of members)

2013-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-14 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-08-25 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2009-08-20 · Charges

(E)Certificate of Registration of Charge

2009-08-20 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-02-03 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-10-25 · Annual Return

(E)Certificate of Registration of Charge

2004-09-20 · Charges

(E)FM1 - Mortgage or charge details

2004-09-20 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-10-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-18 · Annual Return

(E)Memorandum of satisfaction

2002-04-19 · Memorandum & Articles

(E)Certificate of Registration of Charge

2002-04-16 · Charges

(E)FM1 - Mortgage or charge details

2002-04-16 · Charges

(E)Certificate of Registration of Charge

2002-04-12 · Charges

(E)FM1 - Mortgage or charge details

2002-04-12 · Charges

(E)Certificate of Registration of Charge

2002-02-19 · Charges

(E)FM1 - Mortgage or charge details

2002-02-19 · Charges

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-12-27 · Share Related

(E)FSC1 - Return of Allotments

2001-12-27 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-27 · Director/Secretary Change

(E)Ordinary resolution

2001-12-27 · Other

(E)FAR1 - Annual return (with a list of members)

2001-10-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-06-22 · Address Change

(E)Special resolution for change of name

2001-03-14 · Other

Certificate of Incorporation on Change of Name

2001-03-14 · Name Change

(E)FAR1 - Annual return (with a list of members)

2000-10-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-04-08 · Other

(E)FAR1 - Annual return (with a list of members)

1999-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-10-26 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-11-04 · Annual Return

(E)Certificate of Registration of Charge

1997-07-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-07-16 · Other

(E)Certificate of Registration of Charge

1997-02-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-02-10 · Other

(E)Annual return

1996-10-30 · Annual Return

(E)Resignation letter from directors or secretaries

1996-06-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-03 · Director/Secretary Change

(E)Memorandum of satisfaction

1996-03-15 · Memorandum & Articles

(E)Annual return

1995-11-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-26 · Director/Secretary Change

(E)Annual return

1994-10-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-05-20 · Other

(E)Certificate of Registration of Charge

1994-05-20 · Charges

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-17 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-02 · Annual Return

(E)Annual return

1988-03-01 · Annual Return

(E)Annual return

1988-03-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-14 · Director/Secretary Change

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