COUNTRY EAGLE INVESTMENT LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2014-11-28 · Other
Information sheet re S.744(3)
2014-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)Memorandum of satisfaction
2003-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Memorandum of satisfaction
2003-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)Ordinary resolution
2000-10-11 · Other
(E)FSC1 - Return of Allotments
2000-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-07 · Other
(E)Ordinary resolution
1997-05-07 · Other
(E)FIB - Return of allotments
1997-05-07 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Ordinary resolution
1993-09-27 · Other
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)FIB - Return of allotments
1993-09-27 · Other
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-28 | |
| Information sheet re S.744(3) | Other | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)Ordinary resolution | Other | 2000-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Ordinary resolution | Other | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)FIB - Return of allotments | Other | 1993-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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