EAGLE TECHNOLOGY SYSTEM LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-06-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)Special resolution
2014-03-14 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)Amended document
2009-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2003-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-15 · Address Change
(E)Memorandum & Articles of Association
2003-08-13 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-13 · Other
Certificate of Incorporation
2003-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)Special resolution | Other | 2014-03-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-13 | |
| (E)Declaration of Compliance | Other | 2003-08-13 | |
| Certificate of Incorporation | Incorporation | 2003-08-13 |
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