ETERNAL SINO LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2013-01-04 · Other
Information sheet re S.291(5) for local company
2012-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)Memorandum of satisfaction
2002-07-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-22 · Charges
(E)FM1 - Mortgage or charge details
2002-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)Ordinary resolution
1996-11-27 · Other
(E)FIB - Return of allotments
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-23 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-17 · Other
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-04 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-23 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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