EAGLE SYSTEM INVESTMENT LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)Notice of Cessation of Registered Office
2000-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FSC1 - Return of Allotments
1998-06-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-01 · Share Related
(E)Special resolution
1998-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-08 · Other
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-01 | |
| (E)Special resolution | Other | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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