EAST TREASURE (GROUP) COMPANY LIMITED — Filings & Documents (22)
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)Ordinary resolution
1991-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-06 · Other
(E)FIB - Return of allotments
1991-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-06 | |
| (E)FIB - Return of allotments | Other | 1991-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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