ETERNAL PROPERTIES LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-08 · Charges
(E)Instrument
2019-01-08 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-13 · Charges
(E)Instrument
2016-07-13 · Other
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-14 · Charges
(E)FM1 - Mortgage or charge details
2012-11-14 · Charges
(E)Certificate of Registration of Charge
2012-11-14 · Charges
(E)Certificate of Registration of Charge
2012-11-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-22 · Charges
(E)Certificate of Registration of Charge
2010-04-22 · Charges
(E)FM1 - Mortgage or charge details
2010-03-31 · Charges
(E)Certificate of Registration of Charge
2010-03-31 · Charges
(E)FM1 - Mortgage or charge details
2010-03-24 · Charges
(E)Certificate of Registration of Charge
2010-03-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-26 · Charges
(E)Certificate of Registration of Charge
2008-09-26 · Charges
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)FM1 - Mortgage or charge details
2005-08-20 · Charges
(E)Certificate of Registration of Charge
2005-08-20 · Charges
(E)Amended document
2005-08-06 · Other
(E)Special resolution
2005-07-25 · Other
(E)FM1 - Mortgage or charge details
2005-07-23 · Charges
(E)Certificate of Registration of Charge
2005-07-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Declaration of Compliance
2003-06-27 · Other
(E)Memorandum & Articles of Association
2003-06-27 · Memorandum & Articles
Certificate of Incorporation
2003-06-27 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-08 | |
| (E)Instrument | Other | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-13 | |
| (E)Instrument | Other | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-20 | |
| (E)Amended document | Other | 2005-08-06 | |
| (E)Special resolution | Other | 2005-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Declaration of Compliance | Other | 2003-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-27 | |
| Certificate of Incorporation | Incorporation | 2003-06-27 | |
| (E)Amended document | Other |
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