FAR EAST SECURITY SERVICES, LIMITED — Filings & Documents (71)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2010-06-25 · Other

(E)FAR1 - Annual return (with a list of members)

2009-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-24 · Annual Return

(E)Amended document

2005-12-31 · Other

(E)FR1 - Notification of Situation of Registered Office

2005-12-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-06-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-06-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-02 · Address Change

(E)FAR1 - Annual return (without a list of members)

2003-06-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-06-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-06-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-12 · Annual Return

(E)Amended document

2001-01-12 · Other

(E)Amended document

2001-01-02 · Other

(E)FAR1 - Annual return (without a list of members)

1999-06-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-29 · Annual Return

(E)Annual return

1997-06-25 · Annual Return

(E)Annual return

1996-11-06 · Annual Return

(E)Annual return

1995-08-01 · Annual Return

(E)Annual return

1993-04-07 · Annual Return

(E)Annual return

1992-05-11 · Annual Return

(E)Annual return

1991-04-06 · Annual Return

(E) Explanatory Letter

1990-07-02 · Other

(E)Annual return

1990-04-09 · Annual Return

(E)Annual return

1989-06-28 · Annual Return

(E)Annual return

1989-02-14 · Annual Return

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

1988-05-11 · Director/Secretary Change

(E)Annual return

1988-05-11 · Annual Return

(E)Annual return

1987-04-09 · Annual Return

(E)Annual return

1986-04-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-07-20 · Director/Secretary Change

(E)Annual return

1985-04-09 · Annual Return

(E)Memorandum of satisfaction

1984-07-02 · Memorandum & Articles

(E)Annual return

1984-04-09 · Annual Return

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

1984-01-13 · Other

(E)Certificate of Registration of Charge

1984-01-13 · Charges

(E)Annual return

1983-04-28 · Annual Return

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

1982-03-27 · Other

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

1982-03-18 · Other

(E)Notice of registered office and any change thereof

1982-03-01 · Address Change

(E)Annual return

1982-03-01 · Annual Return

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

1982-03-01 · Other

(E)Annual return

1981-03-16 · Annual Return

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

1980-08-26 · Other

(E)Special resolution

1980-06-13 · Other

Certificate of Incorporation on Change of Name

1980-06-13 · Name Change

(E)Annual return

1980-03-28 · Annual Return

(E)Annual return

1979-06-08 · Annual Return

(E)Annual return

1978-05-08 · Annual Return

(E)FIB - Return of allotments

1977-08-26 · Other

(E)Annual return

1977-08-11 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-23 · Address Change

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

1977-04-23 · Other

(E)Annual return

1977-02-11 · Annual Return

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

1976-10-27 · Other

(E)Annual return

1976-03-22 · Annual Return

(E)Annual return

1975-03-25 · Annual Return

(E)Notice of registered office and any change thereof

1975-01-17 · Address Change

(E)Annual return

1974-08-28 · Annual Return

(E)Annual return

1974-08-28 · Annual Return

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

1974-07-18 · Other

(E)Notice of registered office and any change thereof

1974-07-18 · Address Change

(E)FIB - Return of allotments

1973-10-20 · Other

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

1973-10-05 · Other

(E)Memorandum & Articles of Association

1972-06-20 · Memorandum & Articles

(E)Statutory Declaration

1972-06-20 · Other

Certificate of Incorporation

1972-06-20 · Incorporation

(E)Notice of registered office and any change thereof

1972-06-20 · Address Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2010-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-24
(E)Amended document	Other	2005-12-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-06-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-06-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-06-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-06-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-12
(E)Amended document	Other	2001-01-12
(E)Amended document	Other	2001-01-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-29
(E)Annual return	Annual Return	1997-06-25
(E)Annual return	Annual Return	1996-11-06
(E)Annual return	Annual Return	1995-08-01
(E)Annual return	Annual Return	1993-04-07
(E)Annual return	Annual Return	1992-05-11
(E)Annual return	Annual Return	1991-04-06
(E) Explanatory Letter	Other	1990-07-02
(E)Annual return	Annual Return	1990-04-09
(E)Annual return	Annual Return	1989-06-28
(E)Annual return	Annual Return	1989-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-11
(E)Annual return	Annual Return	1988-05-11
(E)Annual return	Annual Return	1987-04-09
(E)Annual return	Annual Return	1986-04-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-07-20
(E)Annual return	Annual Return	1985-04-09
(E)Memorandum of satisfaction	Memorandum & Articles	1984-07-02
(E)Annual return	Annual Return	1984-04-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-01-13
(E)Certificate of Registration of Charge	Charges	1984-01-13
(E)Annual return	Annual Return	1983-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-18
(E)Notice of registered office and any change thereof	Address Change	1982-03-01
(E)Annual return	Annual Return	1982-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-01
(E)Annual return	Annual Return	1981-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-26
(E)Special resolution	Other	1980-06-13
Certificate of Incorporation on Change of Name	Name Change	1980-06-13
(E)Annual return	Annual Return	1980-03-28
(E)Annual return	Annual Return	1979-06-08
(E)Annual return	Annual Return	1978-05-08
(E)FIB - Return of allotments	Other	1977-08-26
(E)Annual return	Annual Return	1977-08-11
(E)Notice of registered office and any change thereof	Address Change	1977-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-23
(E)Annual return	Annual Return	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-27
(E)Annual return	Annual Return	1976-03-22
(E)Annual return	Annual Return	1975-03-25
(E)Notice of registered office and any change thereof	Address Change	1975-01-17
(E)Annual return	Annual Return	1974-08-28
(E)Annual return	Annual Return	1974-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-18
(E)Notice of registered office and any change thereof	Address Change	1974-07-18
(E)FIB - Return of allotments	Other	1973-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-06-20
(E)Statutory Declaration	Other	1972-06-20
Certificate of Incorporation	Incorporation	1972-06-20
(E)Notice of registered office and any change thereof	Address Change	1972-06-20

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