ETERNAL MERRY INTERNATIONAL LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2011-09-02 · Other
Information sheet re S.291AA(7)
2011-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)Special resolution
2010-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-12 · Other
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Annual return
1996-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-23 · Other
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-26 · Memorandum & Articles
(E)Statutory Declaration
1993-10-26 · Other
Certificate of Incorporation
1993-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-02 | |
| Information sheet re S.291AA(7) | Other | 2011-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)Special resolution | Other | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-26 | |
| (E)Statutory Declaration | Other | 1993-10-26 | |
| Certificate of Incorporation | Incorporation | 1993-10-26 |
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