ETO COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2015-07-17 · Other
Information sheet re S.751(1)
2015-03-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-03 · Other
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
(E)Special resolution for change of name
1999-01-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-27 · Name Change
(E)Special resolution for change of name
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-05 · Other
(E)Ordinary resolution
1996-07-05 · Other
(E)FIB - Return of allotments
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)Ordinary resolution
1996-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-10 · Other
(E)Memorandum & Articles of Association
1996-01-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-25 · Other
Certificate of Incorporation
1996-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-17 | |
| Information sheet re S.751(1) | Other | 2015-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-27 | |
| (E)Special resolution for change of name | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-05 | |
| (E)Ordinary resolution | Other | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)Ordinary resolution | Other | 1996-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-25 | |
| (E)Declaration of Compliance | Other | 1996-01-25 | |
| Certificate of Incorporation | Incorporation | 1996-01-25 |
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