EASTRISE LIMITED — Filings & Documents (42)
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-07-19 · Other
(E)Special resolution
2013-07-16 · Other
(E)Return of final meeting
2013-07-16 · Other
(E)Final statement of accounts
2013-07-16 · Other
(E)FR2 - Notification of Location of Registers
2013-07-08 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-07-08 · Other
(E)FR2 - Notification of Location of Registers
2013-02-06 · Other
(E)Special Resolution (Winding Up)
2012-12-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-12-21 · Memorandum & Articles
(E)Amended document
2009-11-26 · Other
(E)Special resolution
2009-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-27 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-08-18 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-18 · Other
Certificate of Incorporation
2003-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-07-19 | |
| (E)Special resolution | Other | 2013-07-16 | |
| (E)Return of final meeting | Other | 2013-07-16 | |
| (E)Final statement of accounts | Other | 2013-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-21 | |
| (E)Amended document | Other | 2009-11-26 | |
| (E)Special resolution | Other | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-18 | |
| (E)Declaration of Compliance | Other | 2003-08-18 | |
| Certificate of Incorporation | Incorporation | 2003-08-18 |
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