EASTERN MARK LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2009-07-31 · Other
Information sheet re S.291AA(7)
2009-04-03 · Other
(E)Copy of notice of resignation of auditor
2009-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)Amended document
2008-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)Copy of notice of resignation of auditor
2000-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-06 · Address Change
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-14 · Other
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-31 | |
| Information sheet re S.291AA(7) | Other | 2009-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)Amended document | Other | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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