EASTERN CHINA INDUSTRIES LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2012-02-17 · Other
Information sheet re S.291AA(7)
2011-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-10-22 · Annual Return
(E)Amended document
2009-01-22 · Other
(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)
2008-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-17 · Other
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-05 · Charges
(E)FM1 - Mortgage or charge details
2002-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FIB - Return of allotments
1996-11-27 · Other
(E)Ordinary resolution
1996-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-17 · Other
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-17 | |
| Information sheet re S.291AA(7) | Other | 2011-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-22 | |
| (E)Amended document | Other | 2009-01-22 | |
| (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 | 2008-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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