ETERNAL INTERNATIONAL (HK) LIMITED — Filings & Documents (210)
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(E)Instrument
2017-05-15 · Other
(E)Certificate of Registration of Charge
2017-05-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-10 · Share Related
(C)FNM1 - Statement of Particulars of Charge
2016-04-26 · Charges
(C)Instrument
2016-04-26 · Other
(C)Certificate of Registration of Charge
2016-04-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)Special resolution
2015-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-06 · Address Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-10 · Charges
(E)Instrument
2014-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-10 · Charges
(E)Instrument
2014-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-14 · Charges
(E)Certificate of Registration of Charge
2012-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-11 · Charges
(E)Certificate of Registration of Charge
2012-06-11 · Charges
(E)FM1 - Mortgage or charge details
2012-03-19 · Charges
(E)Certificate of Registration of Charge
2012-03-19 · Charges
(E)FM1 - Mortgage or charge details
2012-03-06 · Charges
(E)Certificate of Registration of Charge
2012-03-06 · Charges
(E)FSC1 - Return of Allotments
2012-02-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FM1 - Mortgage or charge details
2011-02-15 · Charges
(E)Certificate of Registration of Charge
2011-02-15 · Charges
(E)FM1 - Mortgage or charge details
2010-12-16 · Charges
(E)FM1 - Mortgage or charge details
2010-12-16 · Charges
(E)Certificate of Registration of Charge
2010-12-16 · Charges
(E)Certificate of Registration of Charge
2010-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-12 · Charges
(E)Certificate of Registration of Charge
2010-08-12 · Charges
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)FM1 - Mortgage or charge details
2010-01-29 · Charges
(E)Certificate of Registration of Charge
2010-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-09 · Charges
(E)Certificate of Registration of Charge
2009-07-09 · Charges
(C)FM1 - Mortgage or charge details
2009-02-26 · Other
(C)Certificate of Registration of Charge
2009-02-26 · Charges
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-14 · Charges
(E)Certificate of Registration of Charge
2007-06-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)FM1 - Mortgage or charge details
2007-01-12 · Charges
(E)Certificate of Registration of Charge
2007-01-12 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-25 · Charges
(E)Certificate of Registration of Charge
2005-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FSC1 - Return of Allotments
2004-08-06 · Share Related
(E)Ordinary resolution
2004-08-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2017-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-10 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-26 | |
| (C)Instrument | Other | 2016-04-26 | |
| (C)Certificate of Registration of Charge | Charges | 2016-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-10 | |
| (E)Instrument | Other | 2014-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-10 | |
| (E)Instrument | Other | 2014-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-09 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-02-26 | |
| (C)Certificate of Registration of Charge | Charges | 2009-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-06 | |
| (E)Ordinary resolution | Other | 2004-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-14 |
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