Eton Park Asia Limited — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-18 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-19 · Other
(E)Return of final meeting
2018-09-13 · Other
(E)Final statement of accounts
2018-09-13 · Other
(E)Special resolution
2018-09-13 · Other
(E)Special Resolution (Winding Up)
2018-04-04 · Winding Up
(E)FNW1 - Certificate of solvency
2018-04-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)Special resolution
2017-10-23 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-10-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)Amended document
2016-04-14 · Other
(E)Amended document
2016-04-14 · Other
(E)Amended document
2016-04-14 · Other
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-26 · Address Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-26 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-02-11 · Share Related
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)Amended document
2012-04-03 · Other
(E)Amended document
2012-04-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-25 · Share Related
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-08 · Name Change
Certificate of Change of Name
2006-05-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-25 · Incorporation
Certificate of Incorporation
2006-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-19 | |
| (E)Return of final meeting | Other | 2018-09-13 | |
| (E)Final statement of accounts | Other | 2018-09-13 | |
| (E)Special resolution | Other | 2018-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)Special resolution | Other | 2017-10-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)Amended document | Other | 2012-04-03 | |
| (E)Amended document | Other | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-08 | |
| Certificate of Change of Name | Name Change | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-25 | |
| Certificate of Incorporation | Incorporation | 2006-03-25 |
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