EAC PROSPERITY LOGISTICS ENTERPRISE LIMITED — Filings & Documents (64)
(E)Liquidator's statement of account
2026-01-06 · Winding Up
(E)Liquidator's statement of account
2025-07-11 · Winding Up
(E)Liquidator's statement of account
2024-12-19 · Winding Up
(E)Liquidator's statement of account
2024-06-27 · Winding Up
(E)Liquidator's statement of account
2024-03-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-07-18 · Winding Up
(E)Liquidator's statement of account
2023-01-06 · Winding Up
(E)Liquidator's statement of account
2022-07-28 · Winding Up
(E)Liquidator's statement of account
2022-01-03 · Winding Up
(E)Liquidator's statement of account
2021-06-22 · Winding Up
(E)Liquidator's statement of account
2020-12-29 · Winding Up
(E)Liquidator's statement of account
2020-06-17 · Winding Up
(E)Liquidator's statement of account
2020-01-08 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-07-29 · Winding Up
(E)Liquidator's statement of account
2019-07-29 · Winding Up
(E)Liquidator's statement of account
2019-01-04 · Winding Up
(E)Liquidator's statement of account
2018-08-09 · Winding Up
(E)Liquidator's statement of account
2018-01-19 · Winding Up
(E)Liquidator's statement of account
2017-06-28 · Winding Up
(E)Liquidator's statement of account
2017-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-23 · Winding Up
(E)Liquidator's statement of account
2017-05-23 · Winding Up
(E)Court order for restoration
2017-05-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-11 · Winding Up
(E)Return of final meeting
2016-05-04 · Other
(E)Final statement of accounts
2016-05-04 · Other
(E)Liquidator's statement of account
2016-05-04 · Winding Up
(E)Liquidator's statement of account
2016-03-08 · Winding Up
(E)Liquidator's statement of account
2015-07-24 · Winding Up
(E)Special Resolution (Winding Up)
2014-06-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)Certificate of Registration of Charge
2004-03-29 · Charges
(E)FM1 - Mortgage or charge details
2004-03-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-19 · Share Related
(E)Ordinary resolution
2004-01-19 · Other
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
Certificate of Incorporation on Change of Name
2003-12-10 · Name Change
(E)Special resolution for change of name
2003-12-10 · Other
(E)FSC1 - Return of Allotments
2003-12-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-01 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-15 · Other
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-08 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-23 | |
| (E)Court order for restoration | Other | 2017-05-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-11 | |
| (E)Return of final meeting | Other | 2016-05-04 | |
| (E)Final statement of accounts | Other | 2016-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-19 | |
| (E)Ordinary resolution | Other | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-10 | |
| (E)Special resolution for change of name | Other | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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