EASTBORO INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2009-01-16 · Other
Information sheet re S.291AA(7)
2008-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)Notice of mortgagee going out of possession
2001-04-28 · Charges
(E)Notice of mortgagee going out of possession
2001-04-28 · Charges
(E)Notice of mortgagee going out of possession
2001-04-19 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-02-24 · Other
(E)Notice of receiver ceasing to act
2001-02-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-05-02 · Other
(E)Notice of mortgagee going out of possession
2000-04-27 · Charges
(E)Memorandum of satisfaction
2000-01-12 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-11-12 · Charges
(E)Notice of mortgagee going into possession
1999-11-05 · Charges
(E)Notice of appointment of receiver
1999-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Memorandum of satisfaction
1998-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)Annual return
1996-08-06 · Annual Return
(E)Memorandum of satisfaction
1996-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-08 · Memorandum & Articles
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Ordinary resolution
1994-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-14 · Other
(E)FIB - Return of allotments
1994-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Annual return
1994-08-10 · Annual Return
(E)Special resolution
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address 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 | 2009-01-16 | |
| Information sheet re S.291AA(7) | Other | 2008-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-02-24 | |
| (E)Notice of receiver ceasing to act | Other | 2001-02-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-05-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-05 | |
| (E)Notice of appointment of receiver | Other | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1994-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Special resolution | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (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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