ETERNAL ETRADE LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2010-02-05 · Other
Information sheet re S.291(5) for local company
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-30 · Share Related
(E)Ordinary resolution
2000-03-30 · Other
(E)FSC1 - Return of Allotments
2000-03-30 · Share Related
(E)Ordinary resolution
2000-03-30 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-15 · Other
(E)Memorandum & Articles of Association
2000-03-15 · Memorandum & Articles
Certificate of Incorporation
2000-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-30 | |
| (E)Ordinary resolution | Other | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-30 | |
| (E)Ordinary resolution | Other | 2000-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)Declaration of Compliance | Other | 2000-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-15 | |
| Certificate of Incorporation | Incorporation | 2000-03-15 |
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