EAGLE STAR GROUP LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)Special resolution
2012-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)Amended document
2010-03-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-11 · Charges
(E)FM1 - Mortgage or charge details
2007-05-11 · Charges
(E)Certificate of Registration of Charge
2007-05-11 · Charges
(E)Certificate of Registration of Charge
2007-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)Certificate of Registration of Charge
2005-09-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-23 · Address Change
(E)Amended document
2004-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Certificate of Registration of Charge
1998-03-31 · Charges
(E)FM1 - Mortgage or charge details
1998-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)Memorandum & Articles of Association
1996-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-08 · Other
Certificate of Incorporation
1996-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)Special resolution | Other | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)Amended document | Other | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-23 | |
| (E)Amended document | Other | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-10-08 | |
| Certificate of Incorporation | Incorporation | 1996-10-08 |
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