ETONE INDUSTRY CO. LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2026-01-23 · Other
Information sheet re S.745(2)(b)
2025-09-26 · Other
Information sheet re striking off of this company under consideration
2025-07-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
Information sheet re discontinuation of striking off
2023-02-07 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
Information sheet re striking off of this company under consideration
2022-12-29 · Other
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-27 · Charges
(E)Instrument
2018-11-27 · Other
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(E)FM1 - Mortgage or charge details
2014-02-11 · Charges
(E)Certificate of Registration of Charge
2014-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-28 · Name Change
Certificate of Change of Name
2012-05-28 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-31 · Share Related
(E)Memorandum & Articles of Association
2011-10-31 · Memorandum & Articles
Certificate of Incorporation
2011-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-23 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| Information sheet re discontinuation of striking off | Other | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-27 | |
| (E)Instrument | Other | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-28 | |
| Certificate of Change of Name | Name Change | 2012-05-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-31 | |
| Certificate of Incorporation | Incorporation | 2011-10-31 |
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