E-SHUN INVESTMENTS LIMITED — Filings & Documents (63)
(E)Liquidator's statement of account
2003-08-21 · Winding Up
(E)Return of final meeting
2003-08-08 · Other
(E)Final statement of accounts
2003-08-08 · Other
(E)Liquidator's statement of account
2003-07-17 · Winding Up
(E)Special resolution
2002-07-06 · Other
(E)Notice of appointment of liquidators
2002-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)Memorandum of satisfaction
2000-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Memorandum of satisfaction
1999-03-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)Memorandum of satisfaction
1999-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Special resolution
1992-02-29 · Other
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Memorandum of satisfaction
1988-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)Notice of registered office and any change thereof
1987-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-02 · Other
(E)Certificate of Registration of Charge
1987-01-02 · Charges
(E)Ordinary resolution
1986-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-27 · Other
(E)FIB - Return of allotments
1986-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-03 · Other
(E)Certificate of Registration of Charge
1984-04-03 · Charges
(E)Special resolution
1984-03-23 · Other
(E)FIB - Return of allotments
1984-03-15 · Other
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Memorandum & Articles of Association
1983-08-16 · Memorandum & Articles
(E)Statutory Declaration
1983-08-16 · Other
Certificate of Incorporation
1983-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-08-21 | |
| (E)Return of final meeting | Other | 2003-08-08 | |
| (E)Final statement of accounts | Other | 2003-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-17 | |
| (E)Special resolution | Other | 2002-07-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Special resolution | Other | 1992-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-02 | |
| (E)Ordinary resolution | Other | 1986-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-27 | |
| (E)FIB - Return of allotments | Other | 1986-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-03 | |
| (E)Special resolution | Other | 1984-03-23 | |
| (E)FIB - Return of allotments | Other | 1984-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-16 | |
| (E)Statutory Declaration | Other | 1983-08-16 | |
| Certificate of Incorporation | Incorporation | 1983-08-16 |
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