EAST TREASURE ENTERPRISES (CHINA) LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2017-10-27 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-26 · Other
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-22 · Address Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)Amended document
2010-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)Amended document
2010-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)Memorandum & Articles of Association
2003-01-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-24 · Other
Certificate of Incorporation
2003-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)Amended document | Other | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)Amended document | Other | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-24 | |
| (E)Declaration of Compliance | Other | 2003-01-24 | |
| Certificate of Incorporation | Incorporation | 2003-01-24 |
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