ETERNAL LINK CORPORATION LIMITED — Filings & Documents (22)

(E)FAR1 - Annual return (with a list of members)

2013-01-24 · Annual Return

(E)Special resolution

2012-11-02 · Other

(E)Return of final meeting

2012-11-02 · Other

(E)Final statement of accounts

2012-11-02 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-05 · Memorandum & Articles

(E)FW1 - Certificate of solvency

2012-06-26 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-06-26 · Winding Up

(E)Special Resolution (Winding Up)

2012-06-26 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2011-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-29 · Annual Return

(E)FM1 - Mortgage or charge details

2010-05-12 · Charges

(E)Certificate of Registration of Charge

2010-05-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-29 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2007-12-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-12-28 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-12-28 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2007-12-18 · Director/Secretary Change

(E)Memorandum & Articles of Association

2007-12-17 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2007-12-17 · Incorporation

Certificate of Incorporation

2007-12-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-24
(E)Special resolution	Other	2012-11-02
(E)Return of final meeting	Other	2012-11-02
(E)Final statement of accounts	Other	2012-11-02
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2012-07-05
(E)FW1 - Certificate of solvency	Other	2012-06-26
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-06-26
(E)Special Resolution (Winding Up)	Winding Up	2012-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-29
(E)FM1 - Mortgage or charge details	Charges	2010-05-12
(E)Certificate of Registration of Charge	Charges	2010-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-29
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-12-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-12-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-12-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-12-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-12-18
(E)Memorandum & Articles of Association	Memorandum & Articles	2007-12-17
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2007-12-17
Certificate of Incorporation	Incorporation	2007-12-17

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