EASTSTAR (USA) CO., LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2020-06-19 · Other
Information sheet re S.745(2)(b)
2020-01-10 · Other
Information sheet re striking off of this company under consideration
2019-11-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-26 · Address Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-10-12 · Name Change
Certificate of Change of Name
2010-10-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-03-07 · Name Change
Certificate of Change of Name
2006-03-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-27 · Address Change
(E)Amended document
2003-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2003-01-16 · Other
(E)Information sheet re S.291AA(7)
2002-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)Declaration of Compliance
2000-08-23 · Other
(E)Memorandum & Articles of Association
2000-08-23 · Memorandum & Articles
Certificate of Incorporation
2000-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-12 | |
| Certificate of Change of Name | Name Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-07 | |
| Certificate of Change of Name | Name Change | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-27 | |
| (E)Amended document | Other | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2003-01-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)Declaration of Compliance | Other | 2000-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-23 | |
| Certificate of Incorporation | Incorporation | 2000-08-23 |
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