E&S CHINA LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2020-04-17 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-11 · Address Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)FR2 - Notification of Location of Registers
2007-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)Amended document
2004-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-31 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-12 · Director/Secretary Change
(E)Declaration of Compliance
2003-04-04 · Other
(E)Memorandum & Articles of Association
2003-04-04 · Memorandum & Articles
Certificate of Incorporation
2003-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)Amended document | Other | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-12 | |
| (E)Declaration of Compliance | Other | 2003-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-04 | |
| Certificate of Incorporation | Incorporation | 2003-04-04 |
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