ETERNAL UNITY TRADING LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2018-11-30 · Other
Information sheet re S.751(1)
2018-08-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-16 · Other
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-10 · Name Change
(E)Special resolution for change of name
2000-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-28 · Other
(E)Annual return
1993-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FIB - Return of allotments
1992-01-22 · Other
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-30 | |
| Information sheet re S.751(1) | Other | 2018-08-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-10 | |
| (E)Special resolution for change of name | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (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 | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FIB - Return of allotments | Other | 1992-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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