EASTWIND INTERNATIONAL USA LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2012-08-10 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-30 · Share Related
(E)Ordinary resolution
1998-06-30 · Other
(E)FSC1 - Return of Allotments
1998-06-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Ordinary resolution
1993-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-09 · Other
(E)FIB - Return of allotments
1993-11-09 · Other
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)Annual return
1993-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2012-08-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-30 | |
| (E)Ordinary resolution | Other | 1998-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1993-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 |
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