ESPLENDOR ORIENT LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)Special resolution
1997-08-12 · Other
(E)Statutory declaration (Dormant company)
1997-08-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Annual return
1995-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)Annual return
1993-05-03 · Annual Return
(E)Annual return
1993-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Annual return
1990-02-27 · Annual Return
(E)Annual return
1990-02-27 · Annual Return
(E)Memorandum of satisfaction
1988-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)FIB - Return of allotments
1988-01-11 · Other
(E)Notice of registered office and any change thereof
1988-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)Special resolution | Other | 1997-08-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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