EASTECH INTERNATIONAL LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2004-03-05 · Other
(E)Information sheet re S.291AA(7)
2003-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1994-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Memorandum of satisfaction
1992-01-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Court order under s.86
1989-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-29 · Other
(E)Certificate of Registration of Charge
1989-08-29 · Charges
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)Ordinary resolution
1988-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-01 · Other
(E)FIB - Return of allotments
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-11 · Other
(E)Ordinary resolution
1987-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-27 · Other
(E)FIB - Return of allotments
1987-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-15 · Address Change
(E)Memorandum & Articles of Association
1985-04-03 · Memorandum & Articles
(E)Statutory Declaration
1985-04-03 · Other
Certificate of Incorporation
1985-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Court order under s.86 | Other | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Ordinary resolution | Other | 1988-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-11 | |
| (E)Ordinary resolution | Other | 1987-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-27 | |
| (E)FIB - Return of allotments | Other | 1987-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-03 | |
| (E)Statutory Declaration | Other | 1985-04-03 | |
| Certificate of Incorporation | Incorporation | 1985-04-03 |
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