EASTER ENGINEERING COMPANY LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2009-10-16 · Other
Information sheet re S.291(5) for local company
2009-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-25 · Address Change
(E)Amended document
2004-02-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)Memorandum & Articles of Association
1996-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-21 · Other
Certificate of Incorporation
1996-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-25 | |
| (E)Amended document | Other | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-21 | |
| (E)Declaration of Compliance | Other | 1996-05-21 | |
| Certificate of Incorporation | Incorporation | 1996-05-21 |
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