EPOCH INVESTMENT LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2011-10-14 · Other
Information sheet re S.291AA(7)
2011-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-24 · Annual Return
(E)Amended document
2008-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(C)Certificate of Registration of Charge
1998-11-25 · Charges
(C)FM1 - Mortgage or charge details
1998-11-25 · Other
(E)Court order under s.86
1998-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-12 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-20 · Other
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)FIB - Return of allotments
1994-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-14 | |
| Information sheet re S.291AA(7) | Other | 2011-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-24 | |
| (E)Amended document | Other | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-25 | |
| (E)Court order under s.86 | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)FIB - Return of allotments | Other | 1994-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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