ECLIPSE COMBUSTION CHINA LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2016-09-02 · Other
Information sheet re S.751(1)
2016-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)Special resolution
2000-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-07 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)FIB - Return of allotments
1996-12-30 · Other
(E)FIB - Return of allotments
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-29 · Other
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)Declaration of Compliance
1996-01-23 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-02 | |
| Information sheet re S.751(1) | Other | 2016-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-01 | |
| (E)FIB - Return of allotments | Other | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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