EUROASIA INDUSTRIAL COMPANY LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(3)
2020-11-20 · Other
Information sheet re S.751(1)
2020-07-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-17 · Other
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)Special resolution
2011-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-29 · Charges
(E)Certificate of Registration of Charge
2010-01-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)Amended document
2007-02-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-27 · Charges
(E)Certificate of Registration of Charge
2007-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-20 · Charges
(E)FM1 - Mortgage or charge details
2003-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-27 · Charges
(E)FM1 - Mortgage or charge details
2002-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-12-29 · Charges
(E)Certificate of Registration of Charge
1997-12-29 · Charges
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Annual return
1993-10-30 · Annual Return
(E)Ordinary resolution
1993-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-08 · Other
(E)FIB - Return of allotments
1993-05-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-20 | |
| Information sheet re S.751(1) | Other | 2020-07-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)Special resolution | Other | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (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 | 2008-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)Amended document | Other | 2007-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)Ordinary resolution | Other | 1993-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-08 | |
| (E)FIB - Return of allotments | Other | 1993-05-08 |
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