ETERNAL HONOR LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2006-03-10 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-08-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-22 · Other
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Annual return
1995-09-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-23 · Other
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Annual return
1994-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-17 · Other
(E)Certificate of Registration of Charge
1994-10-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-21 · Other
(E)Certificate of Registration of Charge
1993-01-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)Annual return
1992-04-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-11 · Other
(E)Notice of registered office and any change thereof
1991-04-11 · 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
1991-01-16 · Annual Return
(E)Ordinary resolution
1990-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FIB - Return of allotments
1990-05-12 · Other
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (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 | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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