EASTIME ENGINEERING LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-22 · Share Related
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-03-09 · Other
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-05 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-04 · Share Related
(E)Memorandum & Articles of Association
2011-04-04 · Memorandum & Articles
Certificate of Incorporation
2011-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-04 | |
| Certificate of Incorporation | Incorporation | 2011-04-04 |
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