ESET SYSTEMS LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2006-02-17 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-25 · Annual Return
(E)Duplicate Certificate
2001-01-10 · Other
Certificate of Incorporation on Change of Name
2001-01-10 · Name Change
(E)Special resolution for change of name
2001-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-31 · Other
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-05 · Other
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-10 · Other
(E)Memorandum & Articles of Association
1995-08-10 · Memorandum & Articles
Certificate of Incorporation
1995-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-25 | |
| (E)Duplicate Certificate | Other | 2001-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-10 | |
| (E)Special resolution for change of name | Other | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-17 | |
| (E)Declaration of Compliance | Other | 1995-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-10 | |
| Certificate of Incorporation | Incorporation | 1995-08-10 |
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