KING ETERNAL LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-03 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-15 · Address Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)Special resolution
2014-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-05 · Name Change
(E)Special resolution for change of name
1997-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FIB - Return of allotments
1997-01-28 · Other
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Declaration of Compliance
1996-12-16 · Other
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
Certificate of Incorporation
1996-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)Special resolution | Other | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-05 | |
| (E)Special resolution for change of name | Other | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FIB - Return of allotments | Other | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 |
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