EASTERN TITAN CORPORATION LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-18 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Special resolution for change of name
1994-12-15 · Other
(E)Special resolution for change of name
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Ordinary resolution
1994-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-05 · Other
(E)Annual return
1991-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIB - Return of allotments
1990-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Memorandum & Articles of Association
1983-03-15 · Memorandum & Articles
(E)Statutory Declaration
1983-03-15 · Other
Certificate of Incorporation
1983-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Ordinary resolution | Other | 1994-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-05 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-15 | |
| (E)Statutory Declaration | Other | 1983-03-15 | |
| Certificate of Incorporation | Incorporation | 1983-03-15 |
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