ETERNAL ACTION LIMITED — Filings & Documents (37)

Information sheet re S.291(6) for local company

2007-10-05 · Other

Information sheet re S.291(5) for local company

2007-06-08 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-06-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-05-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-06-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-18 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-05-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-08 · Annual Return

(E)Annual return

1991-12-27 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

(E)Annual return

1989-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-18 · Director/Secretary Change

(E)Annual return

1988-11-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-07 · Director/Secretary Change

(E)Annual return

1988-03-18 · Annual Return

(E)Annual return

1986-12-29 · Annual Return

(E)Ordinary resolution

1986-07-29 · Other

(E)FIII - Notice of increase in nominal capital

1986-07-29 · Other

(E)FIB - Return of allotments

1986-07-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-16 · Director/Secretary Change

(E)Annual return

1986-02-01 · Annual Return

(E)Ordinary resolution

1985-07-09 · Other

(E)FIII - Notice of increase in nominal capital

1985-07-09 · Other

(E)FIB - Return of allotments

1985-07-09 · Other

(E)Notice of registered office and any change thereof

1985-06-26 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-06-26 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-05-24 · Memorandum & Articles

(E)Statutory Declaration

1985-05-24 · Other

Certificate of Incorporation

1985-05-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-10-05
Information sheet re S.291(5) for local company	Other	2007-06-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-06-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-05-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-06-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-08
(E)Annual return	Annual Return	1991-12-27
(E)Annual return	Annual Return	1991-02-11
(E)Annual return	Annual Return	1989-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-18
(E)Annual return	Annual Return	1988-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-07
(E)Annual return	Annual Return	1988-03-18
(E)Annual return	Annual Return	1986-12-29
(E)Ordinary resolution	Other	1986-07-29
(E)FIII - Notice of increase in nominal capital	Other	1986-07-29
(E)FIB - Return of allotments	Other	1986-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-16
(E)Annual return	Annual Return	1986-02-01
(E)Ordinary resolution	Other	1985-07-09
(E)FIII - Notice of increase in nominal capital	Other	1985-07-09
(E)FIB - Return of allotments	Other	1985-07-09
(E)Notice of registered office and any change thereof	Address Change	1985-06-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-05-24
(E)Statutory Declaration	Other	1985-05-24
Certificate of Incorporation	Incorporation	1985-05-24

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