ERISS BUSINESS CONSULTATION (CHINA) LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2015-01-23 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
Information sheet re S.751(1)
2014-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-08 · Name Change
(E)Special resolution for change of name
2001-08-08 · Other
(E)FSC1 - Return of Allotments
2001-08-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)Annual return
1993-06-08 · Annual Return
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-08 | |
| (E)Special resolution for change of name | Other | 2001-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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