EASTCAP COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Memorandum of satisfaction
1993-10-28 · Memorandum & Articles
(E)Annual return
1993-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-02 · Annual Return
(E)Memorandum of satisfaction
1992-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-25 · Memorandum & Articles
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)Annual return
1987-05-26 · Annual Return
(E)Annual return
1987-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-12 · Other
(E)Certificate of Registration of Charge
1986-12-12 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)FIB - Return of allotments
1986-01-10 · Other
(E)FIB - Return of allotments
1985-08-12 · Other
(E)Notice of registered office and any change thereof
1985-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)Ordinary resolution
1985-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)Amended document
1985-01-30 · Other
(E)Statutory Declaration
1985-01-30 · Other
(E)Memorandum & Articles of Association
1984-12-28 · Memorandum & Articles
(E)Statutory Declaration
1984-12-28 · Other
Certificate of Incorporation
1984-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)FIB - Return of allotments | Other | 1986-01-10 | |
| (E)FIB - Return of allotments | Other | 1985-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)Ordinary resolution | Other | 1985-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)Amended document | Other | 1985-01-30 | |
| (E)Statutory Declaration | Other | 1985-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-28 | |
| (E)Statutory Declaration | Other | 1984-12-28 | |
| Certificate of Incorporation | Incorporation | 1984-12-28 |
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