EAST NOBLE HOLDINGS LIMITED — Filings & Documents (46)
(E)FW6 - Certificate of release of liquidator
2010-04-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-06 · Winding Up
(E)Court Order
2005-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-12-09 · Other
(E)Ordinary resolution
1997-12-09 · Other
(E)Annual return
1997-07-09 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-31 · Name Change
(E)Special resolution for change of name
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-20 · Other
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-06 | |
| (E)Court Order | Other | 2005-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-09 | |
| (E)Ordinary resolution | Other | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-31 | |
| (E)Special resolution for change of name | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 | |
| (E)Court order | Other |
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