EASTERN UNIVERSE COMPANY LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Special resolution
2004-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-07 · Share Related
(E)Ordinary resolution
1997-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1993-07-07 · Annual Return
(E)Annual return
1992-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-07 · Other
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)Ordinary resolution
1990-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-15 · Other
(E)FIB - Return of allotments
1990-11-15 · Other
(E)Annual return
1990-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-01 · Other
(E)Certificate of Registration of Charge
1985-11-01 · Charges
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Special resolution | Other | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-07 | |
| (E)Ordinary resolution | Other | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Ordinary resolution | Other | 1990-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 |
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