CHINA EAGLE INTERNATIONAL LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2015-08-14 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)Certificate of Registration of Charge
1997-12-22 · Charges
(E)Certificate of Registration of Charge
1997-12-22 · Charges
(E)FM1 - Mortgage or charge details
1997-12-22 · Charges
(E)FM1 - Mortgage or charge details
1997-12-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-13 · Other
(E)Resignation letter from directors or secretaries
1995-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Annual return
1993-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Ordinary resolution
1992-02-11 · Other
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-03 · Other
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-14 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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