EASTERN WING INVESTMENTS LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2006-11-17 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-09-26 · Annual Return
Information sheet re S.291AA(7)
2006-07-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-17 · Annual Return
(E)Ordinary resolution
1998-10-17 · Other
(E)Special resolution
1998-10-17 · Other
(E)Resignation letter from directors or secretaries
1998-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-17 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Annual return
1993-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Annual return
1992-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-23 · Other
(E)FIIB - Notice under s.47G(4)
1989-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-29 · Other
(E)Certificate of Registration of Charge
1988-11-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Statutory Declaration
1988-09-16 · Other
Certificate of Incorporation
1988-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-26 | |
| Information sheet re S.291AA(7) | Other | 2006-07-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-17 | |
| (E)Ordinary resolution | Other | 1998-10-17 | |
| (E)Special resolution | Other | 1998-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-23 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1989-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-09-16 | |
| Certificate of Incorporation | Incorporation | 1988-09-16 |
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