EPON GROUP LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)Memorandum of satisfaction
2002-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)Certificate of Registration of Charge
2000-11-11 · Charges
(E)FM1 - Mortgage or charge details
2000-11-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-17 · Annual Return
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)Annual return
1996-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-11 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-11 · Other
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)FIB - Return of allotments
1994-01-11 · Other
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 |
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