ETERNITY LOGISTICS LIMITED — Filings & Documents (35)
(E)Court order
2016-10-31 · Other
(E)FNW6 - Certificate of release of liquidator
2016-09-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-04 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-28 · Address Change
(E)Court Order
2012-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)Special resolution
2005-12-13 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-20 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-28 · Other
Certificate of Incorporation
2003-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-10-31 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-09-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-28 | |
| (E)Court Order | Other | 2012-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)Special resolution | Other | 2005-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-28 | |
| (E)Declaration of Compliance | Other | 2003-03-28 | |
| Certificate of Incorporation | Incorporation | 2003-03-28 |
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