EASIATIC ENGINEERING LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Annual return
1991-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Special resolution
1990-10-09 · Other
Certificate of Incorporation on Change of Name
1990-10-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FIB - Return of allotments
1990-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Memorandum & Articles of Association
1989-11-03 · Memorandum & Articles
(E)Statutory Declaration
1989-11-03 · Other
Certificate of Incorporation
1989-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Special resolution | Other | 1990-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FIB - Return of allotments | Other | 1990-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-03 | |
| (E)Statutory Declaration | Other | 1989-11-03 | |
| Certificate of Incorporation | Incorporation | 1989-11-03 |
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