ETERNAL CHINA (ASIA) LIMITED — Filings & Documents (34)
(E)Liquidator's statement of account
2020-10-22 · Winding Up
(E)Return of final meeting
2020-10-22 · Other
(E)Final statement of accounts
2020-10-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-28 · Winding Up
(E)Liquidator's statement of account
2020-07-03 · Winding Up
(E)Liquidator's statement of account
2020-01-24 · Winding Up
(E)Liquidator's statement of account
2019-07-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-11 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2018-07-11 · Winding Up
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-16 · Address Change
(C)FNAR1 - Annual Return
2017-07-20 · Annual Return
(C)FNAR1 - Annual Return
2016-07-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-07-10 · Address Change
(C)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-09-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-06-30 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-07-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-08 · Share Related
Certificate of Incorporation
2009-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-10-22 | |
| (E)Return of final meeting | Other | 2020-10-22 | |
| (E)Final statement of accounts | Other | 2020-10-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-11 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2018-07-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-08 | |
| Certificate of Incorporation | Incorporation | 2009-07-08 |
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