EASTAC (CHINA) LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Data Input Form
1996-12-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-20 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-16 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Special resolution
1992-07-28 · Other
Certificate of Incorporation on Change of Name
1992-07-28 · Name Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)FIB - Return of allotments
1987-12-23 · Other
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Special resolution
1987-05-12 · Other
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Ordinary resolution
1986-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-24 · Other
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-08 · Memorandum & Articles
(E)Statutory Declaration
1985-10-08 · Other
Certificate of Incorporation
1985-10-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Data Input Form | Other | 1996-12-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Special resolution | Other | 1992-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FIB - Return of allotments | Other | 1987-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Special resolution | Other | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Ordinary resolution | Other | 1986-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1986-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-08 | |
| (E)Statutory Declaration | Other | 1985-10-08 | |
| Certificate of Incorporation | Incorporation | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-08 |
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