MONTAGUT FAR EAST LIMITED — Filings & Documents (181)
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(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-03 · Charges
(E)Instrument
2024-05-03 · Other
(E)Certificate of Registration of Charge
2024-05-03 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-12-02 · Share Related
(E)Special resolution
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)Special resolution
2012-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-10 · Charges
(E)Certificate of Registration of Charge
2010-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-21 · Charges
(E)Certificate of Registration of Charge
2009-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)Memorandum of satisfaction
2004-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)Certificate of Registration of Charge
2000-09-07 · Charges
(E)FM1 - Mortgage or charge details
2000-09-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)Special resolution for change of name
2000-03-20 · Other
Certificate of Incorporation on Change of Name
2000-03-20 · Name Change
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Certificate of Registration of Charge
1999-07-09 · Charges
(E)FM1 - Mortgage or charge details
1999-07-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1998-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-17 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Annual return
1996-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)Annual return
1993-09-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-03 | |
| (E)Instrument | Other | 2024-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-12-02 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)Special resolution | Other | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)Special resolution for change of name | Other | 2000-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-09-21 |
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