EAX LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2018-08-24 · Other
Information sheet re S.751(1)
2018-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-02 · Name Change
Certificate of Change of Name
2012-03-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)Special resolution
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FD1 - Notification of First Secretary and Director
2004-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)FSC1 - Return of Allotments
2004-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-11-02 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-01 · Other
(E)Memorandum & Articles of Association
2002-11-01 · Memorandum & Articles
Certificate of Incorporation
2002-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-24 | |
| Information sheet re S.751(1) | Other | 2018-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-02 | |
| Certificate of Change of Name | Name Change | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)Special resolution | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-02 | |
| (E)Declaration of Compliance | Other | 2002-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-01 | |
| Certificate of Incorporation | Incorporation | 2002-11-01 |
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