ETERNAL LUSTRE INTERNATIONAL LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2012-03-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-17 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2000-03-06 · Charges
(E)Certificate of Registration of Charge
2000-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1993-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1992-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Ordinary resolution
1991-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-19 · Other
(E)FIB - Return of allotments
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Ordinary resolution | Other | 1991-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-19 | |
| (E)FIB - Return of allotments | Other | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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