ETERNAL TECH LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)Special resolution
2012-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)Memorandum of satisfaction
2001-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Amended document
1998-02-20 · Other
(E)Amended document
1998-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · 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
1997-09-01 · Address Change
(E)Annual return
1996-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FIB - Return of allotments
1994-08-31 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-24 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-24 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)Special resolution | Other | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Amended document | Other | 1998-02-20 | |
| (E)Amended document | Other | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (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 | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1994-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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