ETERNAL STATE LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2001-03-23 · Other
(E)Information sheet re S.291AA(7)
2000-12-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Memorandum of satisfaction
1998-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Data Input Form
1997-01-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-07 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Memorandum of satisfaction
1996-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-23 · Other
(E)Certificate of Registration of Charge
1996-02-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-17 · Other
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-20 · Other
(E)Certificate of Registration of Charge
1993-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Ordinary resolution
1992-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-03 · Other
(E)FIB - Return of allotments
1992-07-03 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-08 · Other
(E)FXII - Receiver or manager's abstract
1990-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)Ordinary resolution
1990-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-10 · Other
(E)FIB - Return of allotments
1990-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Data Input Form | Other | 1997-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-03 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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