ETERNAL EAST INVESTMENT HOLDINGS LIMITED — Filings & Documents (106)
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(C)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-12-31 · Other
(C)FNAR1 - Annual Return
2025-10-30 · Annual Return
(C)FNAR1 - Annual Return
2025-10-30 · Annual Return
(C)FNAR1 - Annual Return
2024-10-30 · Annual Return
(C)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-30 · Annual Return
(C)FNAR1 - Annual Return
2023-10-30 · Annual Return
(C)FNAR1 - Annual Return
2022-11-08 · Annual Return
(C)FNAR1 - Annual Return
2022-11-08 · Annual Return
(C)FNAR1 - Annual Return
2021-11-19 · Annual Return
(C)FNAR1 - Annual Return
2021-11-19 · Annual Return
(C)FNAR1 - Annual Return
2020-10-29 · Annual Return
(C)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(C)FNAR1 - Annual Return
2019-10-30 · Annual Return
(C)FNAR1 - Annual Return
2019-10-30 · Annual Return
(C)FNAR1 - Annual Return
2018-10-29 · Annual Return
(C)FNAR1 - Annual Return
2018-10-29 · Annual Return
(C)FNAR1 - Annual Return
2017-10-30 · Annual Return
(C)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-11-02 · Annual Return
(C)FNAR1 - Annual Return
2016-11-02 · Annual Return
(C)FNAR1 - Annual Return
2015-11-17 · Annual Return
(C)FNAR1 - Annual Return
2015-11-17 · Annual Return
(C)FNAR1 - Annual Return
2014-10-31 · Annual Return
(C)FNAR1 - Annual Return
2014-10-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)Special resolution
2011-04-18 · Other
(E)Special resolution
2011-04-18 · Other
(C)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-09 · Name Change
Certificate of Incorporation on Change of Name
2003-04-09 · Name Change
(E)Special resolution for change of name
2003-04-09 · Other
(E)Special resolution for change of name
2003-04-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-02 · Share Related
(E)FSC1 - Return of Allotments
2003-04-02 · Share Related
(E)FSC1 - Return of Allotments
2003-04-02 · Share Related
(E)Ordinary resolution
2003-04-02 · Other
(E)Ordinary resolution
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)Amended document
2001-09-18 · Other
(E)Amended document
2001-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-11-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)Special resolution | Other | 2011-04-18 | |
| (E)Special resolution | Other | 2011-04-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-02 | |
| (E)Ordinary resolution | Other | 2003-04-02 | |
| (E)Ordinary resolution | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)Amended document | Other | 2001-09-18 | |
| (E)Amended document | Other | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-11 |
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