EAGLE QUEEN DEVELOPMENT LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-06 · Other
Information sheet re S.291(5) for local company
2011-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)Certificate of Registration of Charge
2000-12-07 · Charges
(E)FM1 - Mortgage or charge details
2000-12-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)Certificate of Registration of Charge
1998-12-03 · Charges
(E)FM1 - Mortgage or charge details
1998-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-02-04 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)Memorandum of satisfaction
1994-07-14 · Memorandum & Articles
(E)Annual return
1994-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Ordinary resolution
1993-04-13 · Other
(E)Ordinary resolution
1993-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-13 · Other
(E)FIB - Return of allotments
1993-04-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Memorandum & Articles of Association
1992-12-29 · Memorandum & Articles
(E)Statutory Declaration
1992-12-29 · Other
Certificate of Incorporation
1992-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-13 | |
| (E)FIB - Return of allotments | Other | 1993-04-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-29 | |
| (E)Statutory Declaration | Other | 1992-12-29 | |
| Certificate of Incorporation | Incorporation | 1992-12-29 |
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