EYHOB PROMOTIONS LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2013-01-25 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
Certificate of Incorporation on Change of Name
2002-06-14 · Name Change
(E)Special resolution for change of name
2002-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-05-11 · Annual Return
(E)Annual return
1993-07-29 · Annual Return
(E)FIB - Return of allotments
1993-07-29 · Other
(E)Ordinary resolution
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-06 · Other
(E)Special resolution
1991-10-18 · Other
Certificate of Incorporation on Change of Name
1991-10-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-11 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-14 | |
| (E)Special resolution for change of name | Other | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)Ordinary resolution | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-06 | |
| (E)Special resolution | Other | 1991-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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