ETERNAL SPARKLE INFOCOM LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-09-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-29 · Address Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-19 · Share Related
(E)FSC1 - Return of Allotments
2012-06-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-10-28 · Name Change
Certificate of Change of Name
2011-10-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-09 · Incorporation
Certificate of Incorporation
2008-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-28 | |
| Certificate of Change of Name | Name Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-09 | |
| Certificate of Incorporation | Incorporation | 2008-05-09 |
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