EURO ALLIED LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Written resolution
1999-03-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-08 · Share Related
(E)FSC1 - Return of Allotments
1999-03-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-12-22 · Other
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)Memorandum & Articles of Association
1994-06-23 · Memorandum & Articles
(E)Statutory Declaration
1994-06-23 · Other
Certificate of Incorporation
1994-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Written resolution | Other | 1999-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-22 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)Statutory Declaration | Other | 1994-06-23 | |
| Certificate of Incorporation | Incorporation | 1994-06-23 |
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