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EAGLE PLAZA (FAR EAST) LIMITED — Filings & Documents (82)

Information sheet re S.751(3)

2025-04-11 · Other

Information sheet re S.751(1)

2024-12-13 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-11-13 · Other

(E)FNAR1 - Annual Return

2024-07-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-05 · Annual Return

(E)FNAR1 - Annual Return

2022-06-13 · Annual Return

(E)FNAR1 - Annual Return

2021-06-30 · Annual Return

(E)FNAR1 - Annual Return

2020-06-15 · Annual Return

(E)FNAR1 - Annual Return

2019-06-12 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-02-25 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-15 · Annual Return

(E)FNAR1 - Annual Return

2017-06-16 · Annual Return

(E)FNAR1 - Annual Return

2016-06-24 · Annual Return

(E)FNAR1 - Annual Return

2015-07-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-12 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-05 · Annual Return

(E)Amended document

2012-09-10 · Other

(E)Amended document

2012-09-10 · Other

(E)Amended document

2012-09-10 · Other

(E)Amended document

2012-09-10 · Other

(E)Amended document

2012-09-10 · Other

(E)FAR1 - Annual return (with a list of members)

2012-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-20 · Annual Return

Certificate of Incorporation on Change of Name

2002-01-04 · Name Change

(E)Special resolution for change of name

2002-01-04 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-10 · Annual Return

(E)FR2 - Notification of Location of Registers

2000-08-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-03-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-16 · Annual Return

(E)Amended document

1998-08-14 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-17 · Annual Return

(E)Ordinary resolution

1997-07-04 · Other

(E)FIII - Notice of increase in nominal capital

1997-07-04 · Other

(E)Annual return

1997-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-27 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1997-06-17 · Other

(E)FVIIIA - Notice of situation of minute books

1997-06-17 · Other

(E)FVIIC - Notice of situation of register of members

1997-06-17 · Other

(E)FVIIB - Notice of situation of register of charges

1997-06-17 · Other

(E)Resignation letter from directors or secretaries

1997-05-24 · Other

(E)Resignation letter from directors or secretaries

1997-05-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-24 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-10-08 · Name Change

(E)Special resolution for change of name

1996-10-08 · Other

(E)Annual return

1996-09-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-12-21 · Other

(E)Resignation letter from directors or secretaries

1995-12-21 · Other

(E)Annual return

1995-11-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-11-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-11-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-08-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-31 · Director/Secretary Change

(E)Annual return

1994-07-05 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-11-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-25 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-06-23 · Director/Secretary 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

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