EAST SHINE BUTTON INTERNATIONAL LIMITED — Filings & Documents (85)
(E)Information sheet re S.291AA(9)
2002-06-21 · Other
(E)Information sheet re S.291AA(7)
2002-03-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-09-30 · Other
(E)Special resolution
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-06 · Name Change
(E)Special resolution for change of name
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
(E)Memorandum of satisfaction
1992-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-14 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-25 · Other
(E)Certificate of Registration of Charge
1989-11-25 · Charges
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Special resolution
1989-11-21 · Other
Certificate of Incorporation on Change of Name
1989-11-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)Annual return
1987-01-14 · Annual Return
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Special resolution
1984-08-24 · Other
Certificate of Incorporation on Change of Name
1984-08-24 · Name Change
(E)Notice of registered office and any change thereof
1984-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)FIB - Return of allotments
1981-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-02 · Other
(E)Annual return
1981-09-19 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)Special resolution
1980-04-18 · Other
Certificate of Incorporation on Change of Name
1980-04-18 · Name Change
(E)Memorandum & Articles of Association
1980-02-08 · Memorandum & Articles
(E)Statutory Declaration
1980-02-08 · Other
Certificate of Incorporation
1980-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-30 | |
| (E)Special resolution | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-06 | |
| (E)Special resolution for change of name | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-14 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Special resolution | Other | 1989-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Special resolution | Other | 1984-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)FIB - Return of allotments | Other | 1981-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-09-19 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)Special resolution | Other | 1980-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-08 | |
| (E)Statutory Declaration | Other | 1980-02-08 | |
| Certificate of Incorporation | Incorporation | 1980-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 |
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