ETERNAL BRIGHT LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1993-08-16 · Other
(E)Return of final meeting
1993-08-16 · Other
(E)Special resolution
1993-08-16 · Other
(E) Explanatory Letter
1993-04-16 · Other
(E)Amended document
1993-04-16 · Other
(E)Special resolution
1993-04-14 · Other
(E)Notice of appointment of liquidators
1993-04-14 · Other
(E)Declaration of solvency
1993-03-25 · Other
(E)Annual return
1992-09-01 · Annual Return
(E)Annual return
1991-09-02 · Annual Return
(E)Memorandum of satisfaction
1991-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-08-07 · Annual Return
(E)Ordinary resolution
1989-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-07 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)Ordinary resolution
1987-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-23 · Other
(E)FIB - Return of allotments
1987-06-23 · Other
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)Annual return
1986-09-08 · Annual Return
(E)Annual return
1986-09-08 · Annual Return
(E)FIB - Return of allotments
1985-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-09 · Address Change
(E)Memorandum & Articles of Association
1984-09-18 · Memorandum & Articles
(E)Statutory Declaration
1984-09-18 · Other
Certificate of Incorporation
1984-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-16 | |
| (E)Return of final meeting | Other | 1993-08-16 | |
| (E)Special resolution | Other | 1993-08-16 | |
| (E) Explanatory Letter | Other | 1993-04-16 | |
| (E)Amended document | Other | 1993-04-16 | |
| (E)Special resolution | Other | 1993-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-14 | |
| (E)Declaration of solvency | Other | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)Ordinary resolution | Other | 1987-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FIB - Return of allotments | Other | 1985-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-18 | |
| (E)Statutory Declaration | Other | 1984-09-18 | |
| Certificate of Incorporation | Incorporation | 1984-09-18 |
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