BIL (FAR EAST HOLDINGS) LIMITED — Filings & Documents (426)
Page 3 of 5
(E)Ordinary resolution
1988-02-03 · Other
(E)Ordinary resolution
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Annual return
1987-11-24 · Annual Return
(E)Annual return
1987-11-24 · Annual Return
(E)FI - Particulars of a contract relating to shares
1987-11-24 · Other
(E)Return relating to Section 21
1987-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Statutory Declaration
1987-09-18 · Other
(E)Minute for reduction of share capital
1987-08-10 · Charges
(E)FIB - Return of allotments
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Ordinary resolution
1987-07-30 · Other
(E)FIB - Return of allotments
1987-07-17 · Other
(E)Minute for reduction of share capital
1987-07-17 · Charges
(E)FIB - Return of allotments
1987-07-17 · Other
(E)Minute for reduction of share capital
1987-07-17 · Charges
(E)Ordinary resolution
1987-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-20 · Other
(E)Special resolution
1987-05-20 · Other
(E)Memorandum & Articles of Association
1987-05-20 · Memorandum & Articles
(E)FIB - Return of allotments
1987-05-20 · Other
(E)Return relating to Section 21
1987-04-28 · Other
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1987-04-21 · Annual Return
(E)Statutory Declaration
1987-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-31 · Other
(E)FIB - Return of allotments
1986-08-26 · Other
(E)FIB - Return of allotments
1986-07-09 · Other
(E)Minute for reduction of share capital
1986-07-09 · Charges
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)Return relating to Section 21
1986-06-25 · Other
(E)Statutory Declaration
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Special resolution
1986-01-24 · Other
(E)FIB - Return of allotments
1986-01-20 · Other
(E)FIB - Return of allotments
1986-01-20 · Other
(E)Minute for reduction of share capital
1986-01-20 · Charges
(E)FIB - Return of allotments
1985-10-31 · Other
(E)FIB - Return of allotments
1985-08-16 · Other
(E)FIB - Return of allotments
1985-07-11 · Other
(E)Minute for reduction of share capital
1985-07-11 · Charges
(E)Prospectus
1985-05-16 · Other
(E)Ordinary resolution
1985-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)FIB - Return of allotments
1985-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1984-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Ordinary resolution
1982-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-11 · Other
(E)FIB - Return of allotments
1981-04-13 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)FIB - Return of allotments
1981-01-07 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Ordinary resolution
1979-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-26 · Other
(E)FIB - Return of allotments
1979-11-26 · Other
(E)FIB - Return of allotments
1979-04-03 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)Accounts / Financial Statements
1977-12-08 · Accounts
(E)Annual return
1977-12-08 · Annual Return
(E)Notice filed under s.54
1977-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)FIB - Return of allotments
1977-06-02 · Other
(E)FIB - Return of allotments
1977-03-01 · Other
(E)Memorandum & Articles of Association
1977-03-01 · Memorandum & Articles
(E)Accounts / Financial Statements
1977-01-14 · Accounts
(E)Annual return
1977-01-14 · Annual Return
Certificate of Registration on Reduction of Share Capital
1977-01-13 · Share Related
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-13 · Other
Certificate of Incorporation on Change of Name
1976-12-31 · Name Change
(E)Ordinary and special resolution
1976-12-22 · Other
(E)Court order
1976-12-20 · Other
(E)Minute for reduction of share capital
1976-12-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1988-02-03 | |
| (E)Ordinary resolution | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-24 | |
| (E)Return relating to Section 21 | Other | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| (E)Minute for reduction of share capital | Charges | 1987-08-10 | |
| (E)FIB - Return of allotments | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Ordinary resolution | Other | 1987-07-30 | |
| (E)FIB - Return of allotments | Other | 1987-07-17 | |
| (E)Minute for reduction of share capital | Charges | 1987-07-17 | |
| (E)FIB - Return of allotments | Other | 1987-07-17 | |
| (E)Minute for reduction of share capital | Charges | 1987-07-17 | |
| (E)Ordinary resolution | Other | 1987-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-20 | |
| (E)Special resolution | Other | 1987-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-20 | |
| (E)FIB - Return of allotments | Other | 1987-05-20 | |
| (E)Return relating to Section 21 | Other | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-10-31 | |
| (E)FIB - Return of allotments | Other | 1986-08-26 | |
| (E)FIB - Return of allotments | Other | 1986-07-09 | |
| (E)Minute for reduction of share capital | Charges | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)Return relating to Section 21 | Other | 1986-06-25 | |
| (E)Statutory Declaration | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Special resolution | Other | 1986-01-24 | |
| (E)FIB - Return of allotments | Other | 1986-01-20 | |
| (E)FIB - Return of allotments | Other | 1986-01-20 | |
| (E)Minute for reduction of share capital | Charges | 1986-01-20 | |
| (E)FIB - Return of allotments | Other | 1985-10-31 | |
| (E)FIB - Return of allotments | Other | 1985-08-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-11 | |
| (E)Minute for reduction of share capital | Charges | 1985-07-11 | |
| (E)Prospectus | Other | 1985-05-16 | |
| (E)Ordinary resolution | Other | 1985-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FIB - Return of allotments | Other | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Ordinary resolution | Other | 1982-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Ordinary resolution | Other | 1979-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-26 | |
| (E)FIB - Return of allotments | Other | 1979-11-26 | |
| (E)FIB - Return of allotments | Other | 1979-04-03 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1977-12-08 | |
| (E)Annual return | Annual Return | 1977-12-08 | |
| (E)Notice filed under s.54 | Other | 1977-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)FIB - Return of allotments | Other | 1977-06-02 | |
| (E)FIB - Return of allotments | Other | 1977-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 1977-01-14 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1977-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-31 | |
| (E)Ordinary and special resolution | Other | 1976-12-22 | |
| (E)Court order | Other | 1976-12-20 | |
| (E)Minute for reduction of share capital | Charges | 1976-12-20 |
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