East Asia Sentinel Services Limited — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-02 · Share Related
(E)FNSC17 - Solvency Statement
2025-10-30 · Other
(E)Special resolution for reduction of capital
2025-10-30 · Other
(E)FNSC1 - Return of Allotment
2025-10-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-30 · Share Related
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-13 · Share Related
(E)FNSC1 - Return of Allotment
2024-11-08 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-11-08 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-08 · Other
(E)Special resolution for reduction of capital
2024-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-20 · Share Related
(E)FNSC17 - Solvency Statement
2023-11-15 · Other
(E)Special resolution for reduction of capital
2023-11-15 · Other
(E)FNSC1 - Return of Allotment
2023-11-06 · Share Related
(C)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-08 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-05 · Share Related
(E)FNSC17 - Solvency Statement
2022-10-27 · Other
(E)Special resolution for reduction of capital
2022-10-27 · Other
(E)FNSC1 - Return of Allotment
2022-10-27 · Share Related
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-18 · Share Related
(E)FNSC17 - Solvency Statement
2021-09-10 · Other
(E)Special resolution for reduction of capital
2021-09-10 · Other
(E)FNSC1 - Return of Allotment
2021-09-09 · Share Related
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-31 · Share Related
(E)Special resolution for reduction of capital
2020-12-01 · Other
(E)FNSC17 - Solvency Statement
2020-12-01 · Other
(E)FNSC1 - Return of Allotment
2020-11-30 · Share Related
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-12 · Share Related
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-05 · Share Related
(E)FNSC17 - Solvency Statement
2018-08-30 · Other
(E)Special resolution for reduction of capital
2018-08-30 · Other
(E)FNSC1 - Return of Allotment
2018-08-27 · Share Related
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-21 · Name Change
Certificate of Change of Name
2016-06-21 · Name Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-24 · Share Related
(E)FSC1 - Return of Allotments
2012-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-31 · Name Change
Certificate of Change of Name
2007-12-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-31 · Name Change
(E)Special resolution for change of name
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Ordinary resolution
1997-12-29 · Other
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)Annual return
1997-04-10 · Annual Return
(E)Ordinary resolution
1996-12-20 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Ordinary resolution
1995-08-29 · Other
(E)FIB - Return of allotments
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-30 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-11-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-08 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-27 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-10 | |
| (E)Special resolution for reduction of capital | Other | 2021-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-31 | |
| (E)Special resolution for reduction of capital | Other | 2020-12-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-08-30 | |
| (E)Special resolution for reduction of capital | Other | 2018-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-21 | |
| Certificate of Change of Name | Name Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-31 | |
| Certificate of Change of Name | Name Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Ordinary resolution | Other | 1997-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Ordinary resolution | Other | 1995-08-29 | |
| (E)FIB - Return of allotments | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 |
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