CHINA ETERNAL TECHNOLOGY DEVELOPMENT LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2026-02-13 · Other
Information sheet re S.751(1)
2025-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-16 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-16 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-04-10 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-04-29 · Annual Return
(C)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-05-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(C)FNAR1 - Annual Return
2019-05-22 · Annual Return
(C)FNAR1 - Annual Return
2018-04-30 · Annual Return
(C)FNAR1 - Annual Return
2017-05-15 · Annual Return
(C)FNAR1 - Annual Return
2016-05-13 · Annual Return
(C)FNAR1 - Annual Return
2015-05-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-29 · Address Change
(C)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-04-08 · Name Change
Certificate of Change of Name
2014-04-08 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)Memorandum & Articles of Association
2010-04-29 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-29 · Share Related
Certificate of Incorporation
2010-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-13 | |
| Information sheet re S.751(1) | Other | 2025-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-04-08 | |
| Certificate of Change of Name | Name Change | 2014-04-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-29 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-29 | |
| Certificate of Incorporation | Incorporation | 2010-04-29 |
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