EPS SHANG YA LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2008-09-12 · Other
Information sheet re S.291(5) for local company
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-11 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-27 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1990-12-20 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Memorandum of satisfaction
1987-08-14 · Memorandum & Articles
(E)Annual return
1985-08-20 · Annual Return
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-28 · Other
(E)Certificate of Registration of Charge
1984-09-28 · Charges
(E)Ordinary resolution
1984-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-29 · Other
(E)FIB - Return of allotments
1984-03-29 · Other
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)Annual return
1984-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Annual return
1982-08-25 · Annual Return
(E)Special resolution
1982-08-25 · Other
(E)Notice of registered office and any change thereof
1981-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)Annual return
1981-01-13 · Annual Return
(E)FIB - Return of allotments
1980-08-22 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Special resolution
1980-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)Special resolution
1980-05-20 · Other
Certificate of Incorporation on Change of Name
1980-05-20 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-05-15 · Other
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-09-12 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-14 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-28 | |
| (E)Ordinary resolution | Other | 1984-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-29 | |
| (E)FIB - Return of allotments | Other | 1984-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-08-25 | |
| (E)Special resolution | Other | 1982-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)FIB - Return of allotments | Other | 1980-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Special resolution | Other | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)Special resolution | Other | 1980-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 |
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