ESTAR EQUIPMENT ENTERPRISES LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2011-12-23 · Other
Information sheet re S.291AA(7)
2011-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)Special resolution
2010-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Memorandum of satisfaction
1994-04-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)FVIII - Annual return by certificate of no change
1989-08-14 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Annual return
1987-12-23 · Annual Return
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1986-11-04 · Other
(E)Resignation letter from directors or secretaries
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Statutory Declaration
1986-02-06 · Other
Certificate of Incorporation
1986-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-23 | |
| Information sheet re S.291AA(7) | Other | 2011-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)Special resolution | Other | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Statutory Declaration | Other | 1986-02-06 | |
| Certificate of Incorporation | Incorporation | 1986-02-06 |
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