EAGLE CENTURY GROUP LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2013-08-02 · Other
Information sheet re S.291AA(7)
2013-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FSC1 - Return of Allotments
2003-03-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-10 · Other
Certificate of Incorporation
2003-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-02 | |
| Information sheet re S.291AA(7) | Other | 2013-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-10 | |
| (E)Declaration of Compliance | Other | 2003-03-10 | |
| Certificate of Incorporation | Incorporation | 2003-03-10 |
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