Eason Group Limited — Filings & Documents (36)
Information sheet re S.291(6) for local company
2014-06-06 · Other
Information sheet re S.291(5) for local company
2014-02-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-16 · Director/Secretary Change
(C)Special resolution
2010-03-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-04 · Director/Secretary Change
(C)Special resolution
2010-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-10-21 · Name Change
Certificate of Change of Name
2009-10-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(C)Special resolution
2009-06-25 · Other
(E)Special resolution
2009-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-05-14 · Name Change
Certificate of Change of Name
2009-05-14 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)Memorandum & Articles of Association
2008-01-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-30 · Incorporation
Certificate of Incorporation
2008-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-06-06 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (C)Special resolution | Other | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (C)Special resolution | Other | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-21 | |
| Certificate of Change of Name | Name Change | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (C)Special resolution | Other | 2009-06-25 | |
| (E)Special resolution | Other | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-14 | |
| Certificate of Change of Name | Name Change | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-30 | |
| Certificate of Incorporation | Incorporation | 2008-01-30 |
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