ETERNAL WELL ENTERPRISES LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-01-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-14 · Annual Return
(E)Memorandum of satisfaction
2002-01-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-31 · Address Change
(E)Certificate of Registration of Charge
1997-09-20 · Charges
(E)FM1 - Mortgage or charge details
1997-09-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-02-20 · Other
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-09 · Other
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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