ETON PROPERTIES (DALIAN) LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-09-26 · Charges
(C)Instrument
2023-09-26 · Other
(C)Certificate of Registration of Charge
2023-09-26 · Charges
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(E)Special resolution
2015-09-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-25 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-07 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)Ordinary resolution
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-09 · Other
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-26 | |
| (C)Instrument | Other | 2023-09-26 | |
| (C)Certificate of Registration of Charge | Charges | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)Ordinary resolution | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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