EASTERN CHIEF INVESTMENT LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2006-11-24 · Other
Information sheet re S.291AA(7)
2006-08-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-01-10 · Memorandum & Articles
(E)Special resolution
2005-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)FX(i) - Return of first directors and secretary
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)Annual return
1994-09-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-24 | |
| Information sheet re S.291AA(7) | Other | 2006-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-10 | |
| (E)Special resolution | Other | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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