ETERNAL REGENT INVESTMENT LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2013-04-26 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)Amended document
2012-02-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)Special resolution
2008-01-23 · Other
(E)Special resolution
2008-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)Special resolution
2006-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(E)Annual return
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-25 · Other
(E)Certificate of Registration of Charge
1988-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)Memorandum & Articles of Association
1986-06-24 · Memorandum & Articles
(E)Statutory Declaration
1986-06-24 · Other
Certificate of Incorporation
1986-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-26 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)Amended document | Other | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)Special resolution | Other | 2008-01-23 | |
| (E)Special resolution | Other | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)Special resolution | Other | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FIB - Return of allotments | Other | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-24 | |
| (E)Statutory Declaration | Other | 1986-06-24 | |
| Certificate of Incorporation | Incorporation | 1986-06-24 |
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