EPONEX INTERNATIONAL LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-11-17 · Other
Information sheet re S.291(5) for local company
2006-07-21 · Other
(E)Notice of Cessation of Registered Office
2004-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Ordinary resolution
1997-07-18 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)Ordinary resolution
1996-08-10 · Other
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Ordinary resolution
1995-08-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Ordinary resolution
1994-07-25 · Other
(E)Resignation letter from directors or secretaries
1994-07-15 · Other
(E)Resignation letter from directors or secretaries
1994-07-15 · Other
(E)Special resolution
1994-06-09 · Other
Certificate of Incorporation on Change of Name
1994-06-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-17 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Ordinary resolution | Other | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Ordinary resolution | Other | 1995-08-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-15 | |
| (E)Special resolution | Other | 1994-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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