EUROSTAR CHINA LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2016-12-02 · Other
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-22 · Other
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)Amended document
2013-07-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-10-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-23 · Share Related
(E)FSC1 - Return of Allotments
2004-06-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Special resolution
2004-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-10 · Share Related
(E)Ordinary resolution
2002-10-10 · Other
(E)FSC1 - Return of Allotments
2002-10-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)Declaration of Compliance
2002-08-21 · Other
(E)Memorandum & Articles of Association
2002-08-21 · Memorandum & Articles
Certificate of Incorporation
2002-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)Amended document | Other | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Special resolution | Other | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-10 | |
| (E)Ordinary resolution | Other | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)Declaration of Compliance | Other | 2002-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-21 | |
| Certificate of Incorporation | Incorporation | 2002-08-21 |
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