EURO TECH (FAR EAST) LIMITED — Filings & Documents (154)

Page 2 of 2

(E)FVIIC - Notice of situation of register of members

1988-02-11 · Other

(E)FVIIIA - Notice of situation of minute books

1988-02-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-02-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-03 · Address Change

(E)Special resolution

1988-01-29 · Other

Certificate of Incorporation on Change of Name

1988-01-29 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-26 · Director/Secretary Change

(E)Annual return

1987-10-02 · Annual Return

(E)Annual return

1986-06-19 · Annual Return

(E)Annual return

1985-11-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-11 · Director/Secretary Change

(E)Annual return

1984-05-01 · Annual Return

(E)Special resolution

1983-08-12 · Other

(E)Annual return

1983-07-07 · Annual Return

(E)Annual return

1982-08-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-09 · Other

(E)FIB - Return of allotments

1982-06-29 · Other

(E)FI - Particulars of a contract relating to shares

1982-06-29 · Other

(E)Ordinary resolution

1982-04-23 · Other

(E)FIII - Notice of increase in nominal capital

1982-04-23 · Other

(E)FIB - Return of allotments

1982-04-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-03-22 · Other

(E)Certificate of Registration of Charge

1982-03-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-03-22 · Other

(E)Certificate of Registration of Charge

1982-03-22 · Charges

(E)Annual return

1981-09-03 · Annual Return

(E)Annual return

1980-09-29 · Annual Return

(E)Annual return

1979-09-08 · Annual Return

(E)Annual return

1979-02-06 · Annual Return

(E)Annual return

1979-02-06 · Annual Return

(E)Annual return

1978-01-21 · Annual Return

(E)Ordinary resolution

1977-08-03 · Other

(E)FI - Particulars of a contract relating to shares

1977-08-03 · Other

(E)FIB - Return of allotments

1977-08-03 · Other

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1976-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-20 · Other

(E)Annual return

1975-01-15 · Annual Return

(E)FIB - Return of allotments

1974-12-24 · Other

(E)Annual return

1974-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-05 · Other

(E)FIB - Return of allotments

1973-11-05 · Other

(E)Annual return

1973-02-27 · Annual Return

(E)Special resolution

1972-01-25 · Other

(E)Annual return

1971-12-10 · Annual Return

(E)FIB - Return of allotments

1971-06-29 · Other

(E)Notice of registered office and any change thereof

1971-06-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-26 · Other

(E)Memorandum & Articles of Association

1971-06-15 · Memorandum & Articles

(E)Statutory Declaration

1971-06-15 · Other

Certificate of Incorporation

1971-06-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FVIIC - Notice of situation of register of members	Other	1988-02-11
(E)FVIIIA - Notice of situation of minute books	Other	1988-02-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-11
(E)Notice of registered office and any change thereof	Address Change	1988-02-03
(E)Special resolution	Other	1988-01-29
Certificate of Incorporation on Change of Name	Name Change	1988-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-26
(E)Annual return	Annual Return	1987-10-02
(E)Annual return	Annual Return	1986-06-19
(E)Annual return	Annual Return	1985-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-11
(E)Annual return	Annual Return	1984-05-01
(E)Special resolution	Other	1983-08-12
(E)Annual return	Annual Return	1983-07-07
(E)Annual return	Annual Return	1982-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-09
(E)FIB - Return of allotments	Other	1982-06-29
(E)FI - Particulars of a contract relating to shares	Other	1982-06-29
(E)Ordinary resolution	Other	1982-04-23
(E)FIII - Notice of increase in nominal capital	Other	1982-04-23
(E)FIB - Return of allotments	Other	1982-04-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-22
(E)Certificate of Registration of Charge	Charges	1982-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-22
(E)Certificate of Registration of Charge	Charges	1982-03-22
(E)Annual return	Annual Return	1981-09-03
(E)Annual return	Annual Return	1980-09-29
(E)Annual return	Annual Return	1979-09-08
(E)Annual return	Annual Return	1979-02-06
(E)Annual return	Annual Return	1979-02-06
(E)Annual return	Annual Return	1978-01-21
(E)Ordinary resolution	Other	1977-08-03
(E)FI - Particulars of a contract relating to shares	Other	1977-08-03
(E)FIB - Return of allotments	Other	1977-08-03
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1976-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-20
(E)Annual return	Annual Return	1975-01-15
(E)FIB - Return of allotments	Other	1974-12-24
(E)Annual return	Annual Return	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-05
(E)FIB - Return of allotments	Other	1973-11-05
(E)Annual return	Annual Return	1973-02-27
(E)Special resolution	Other	1972-01-25
(E)Annual return	Annual Return	1971-12-10
(E)FIB - Return of allotments	Other	1971-06-29
(E)Notice of registered office and any change thereof	Address Change	1971-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-06-15
(E)Statutory Declaration	Other	1971-06-15
Certificate of Incorporation	Incorporation	1971-06-15

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