EUROPET INTERNATIONAL LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2016-09-09 · Other
Information sheet re S.744(3)
2016-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-31 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)Annual return
1994-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)FIB - Return of allotments
1990-09-22 · Other
(E)Ordinary resolution
1990-09-22 · Other
(E)Annual return
1990-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)Special resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-09 | |
| Information sheet re S.744(3) | Other | 2016-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-22 | |
| (E)Ordinary resolution | Other | 1990-09-22 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)Special resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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