EAGLE PROFIT ENTERPRISES LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)Amended document
1997-05-30 · Other
(E)Amended document
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)Annual return
1997-05-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-17 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)Ordinary resolution
1992-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Special resolution
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)Amended document | Other | 1997-05-30 | |
| (E)Amended document | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Ordinary resolution | Other | 1992-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Special resolution | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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