EASTERN ENTERPRISES (YAN SHAN) LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2010-06-18 · Other
Information sheet re S.291AA(7)
2010-02-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)Memorandum of satisfaction
2000-09-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Annual return
1993-12-09 · Annual Return
(E)FIB - Return of allotments
1993-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Ordinary resolution
1993-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-22 · Other
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Memorandum of satisfaction
1993-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-23 · Memorandum & Articles
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-30 · Other
(E)Certificate of Registration of Charge
1993-01-30 · Charges
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-24 · Memorandum & Articles
(E)Annual return
1992-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-08 · Other
(E)Certificate of Registration of Charge
1990-09-08 · Charges
(E)Memorandum of satisfaction
1990-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-06 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)Ordinary resolution
1988-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-14 · Other
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-18 | |
| Information sheet re S.291AA(7) | Other | 2010-02-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Ordinary resolution | Other | 1993-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-30 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)Ordinary resolution | Other | 1988-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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