ETERNALIT COMPANY LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
Information sheet re discontinuation of striking off
2022-11-28 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
Information sheet re striking off of this company under consideration
2022-10-19 · Other
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)Amended document
2012-04-10 · Other
(E)Amended document
2012-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)Special resolution
2012-04-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)Declaration of Compliance
2002-06-26 · Other
(E)Memorandum & Articles of Association
2002-06-26 · Memorandum & Articles
Certificate of Incorporation
2002-06-26 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| Information sheet re discontinuation of striking off | Other | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)Amended document | Other | 2012-04-10 | |
| (E)Amended document | Other | 2012-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)Special resolution | Other | 2012-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)Declaration of Compliance | Other | 2002-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-26 | |
| Certificate of Incorporation | Incorporation | 2002-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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