EUSON HOLDINGS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-09-12 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-21 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-06 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FIB - Return of allotments
1988-09-19 · Other
(E)Special resolution
1988-08-05 · Other
Certificate of Incorporation on Change of Name
1988-08-05 · Name Change
(E)Ordinary resolution
1988-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-19 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-06 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-19 | |
| (E)Special resolution | Other | 1988-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-05 | |
| (E)Ordinary resolution | Other | 1988-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-19 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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