EAGLE CAPITAL INVESTMENT LIMITED — Filings & Documents (76)
(E)Notice of cessation of place of business
2007-09-20 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-29 · Annual Return
(E)Accounts
2006-12-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-23 · Annual Return
(E)Accounts
2005-12-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-22 · Annual Return
(E)Accounts
2004-12-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-12-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-10-31 · Annual Return
(E)Accounts
2003-10-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-14 · Annual Return
(E)Accounts
2002-11-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-10-05 · Annual Return
(E)Accounts
2001-10-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Accounts
2000-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-12-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-02-14 · Annual Return
(E)Accounts
2000-02-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-10-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-10-19 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-02-08 · Annual Return
(E)Accounts
1999-02-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)Accounts
1998-01-12 · Accounts
(E)Annual return
1998-01-12 · Annual Return
(E)Certificate of Registration of Charge
1997-12-30 · Charges
(E)FM1 - Mortgage or charge details
1997-12-30 · Charges
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)Accounts
1997-03-12 · Accounts
(E)Annual return
1997-03-12 · Annual Return
(E)Data Input Form (Oversea)
1997-02-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-02-04 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-01-07 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-08 · Other
(E)Accounts
1996-02-16 · Accounts
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-01-09 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-01-09 · Other
(E)Memorandum of satisfaction
1994-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-22 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-27 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-10-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-10-27 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-10-27 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-10-27 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2007-09-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-29 | |
| (E)Accounts | Accounts | 2006-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-23 | |
| (E)Accounts | Accounts | 2005-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-22 | |
| (E)Accounts | Accounts | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-31 | |
| (E)Accounts | Accounts | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-14 | |
| (E)Accounts | Accounts | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-05 | |
| (E)Accounts | Accounts | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Accounts | Accounts | 2000-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-14 | |
| (E)Accounts | Accounts | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-10-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-08 | |
| (E)Accounts | Accounts | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)Accounts | Accounts | 1998-01-12 | |
| (E)Annual return | Annual Return | 1998-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)Accounts | Accounts | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-02-04 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-01-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-08 | |
| (E)Accounts | Accounts | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-01-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-27 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-10-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-10-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-10-27 | |
| Certificate of Registration of an Oversea Company | Other | 1994-10-27 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 |
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