BLACK EAGLE INTERNATIONAL LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2015-01-09 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-01-04 · Name Change
Certificate of Change of Name
2006-01-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-18 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-01 · Incorporation
(E)Memorandum & Articles of Association
2004-09-01 · Memorandum & Articles
Certificate of Incorporation
2004-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-09 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-04 | |
| Certificate of Change of Name | Name Change | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-01 | |
| Certificate of Incorporation | Incorporation | 2004-09-01 |
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