ETERNAL POWER LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-01 · Charges
(E)Instrument
2018-06-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-01 · Charges
(E)Instrument
2018-06-01 · Other
(E)Certificate of Registration of Charge
2018-06-01 · Charges
(E)Certificate of Registration of Charge
2018-06-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-16 · Charges
(E)Certificate of Registration of Charge
2010-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-05 · Annual Return
(E)Memorandum of satisfaction
1998-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)FIB - Return of allotments
1996-08-27 · Other
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-11 · Other
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
Certificate of Incorporation
1996-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-01 | |
| (E)Instrument | Other | 2018-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-01 | |
| (E)Instrument | Other | 2018-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 |
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