EUREKA TECHNOLOGIES LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2005-06-17 · Other
Information sheet re S.291AA(7)
2005-03-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Amended document
1997-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-03 · Other
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-03 · Other
(E)Notice filed under s.54
1996-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-12 · Other
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Ordinary resolution
1996-11-12 · Other
(E)FIB - Return of allotments
1996-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-08 · Other
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-17 | |
| Information sheet re S.291AA(7) | Other | 2005-03-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Amended document | Other | 1997-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-03 | |
| (E)Notice filed under s.54 | Other | 1996-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Ordinary resolution | Other | 1996-11-12 | |
| (E)FIB - Return of allotments | Other | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-14 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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