ETERNAL HONEST INVESTMENT LIMITED — Filings & Documents (41)
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
2006-03-27 · Other
Information sheet re S.291(5) for local company
2006-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Notice of registered office and any change thereof
1997-02-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)Annual return
1996-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-06 · Other
(E)Annual return
1995-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-24 · Other
(E)Notice of registered office and any change thereof
1993-04-24 · Address Change
(E)Ordinary resolution
1993-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-24 · Other
(E)FIB - Return of allotments
1993-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-11 · Memorandum & Articles
(E)Statutory Declaration
1993-02-11 · Other
Certificate of Incorporation
1993-02-11 · 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 | 2006-03-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-24 | |
| (E)Ordinary resolution | Other | 1993-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-24 | |
| (E)FIB - Return of allotments | Other | 1993-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-11 | |
| (E)Statutory Declaration | Other | 1993-02-11 | |
| Certificate of Incorporation | Incorporation | 1993-02-11 |
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