FAR EAST HOLDINGS INTERNATIONAL LIMITED — Filings & Documents (589)
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(E)Accounts / Financial Statements
2011-06-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)Accounts / Financial Statements
2010-06-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Accounts / Financial Statements
2009-06-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-03 · Share Related
(E)Ordinary resolution
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Accounts / Financial Statements
2008-06-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-29 · Share Related
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FSC1 - Return of Allotments
2008-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)Amended document
2007-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)Accounts / Financial Statements
2007-08-01 · Accounts
(E)FNC2 - Notification of Change of Company Name
2007-02-27 · Name Change
Certificate of Change of Name
2007-02-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)Accounts / Financial Statements
2006-07-13 · Accounts
(E)Amended document
2006-06-26 · Other
(E)FSC1 - Return of Allotments
2006-06-26 · Share Related
(E)Ordinary resolution
2006-06-26 · Other
(E)Special resolution
2006-06-26 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-17 · Share Related
(E)Amended document
2006-01-23 · Other
(E)Amended document
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)Prospectus
2005-11-30 · Other
(E)Authorization letter for registration of a prospectus
2005-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)Accounts / Financial Statements
2005-07-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2005-02-01 · Share Related
(E)Minute for reduction of share capital
2005-01-25 · Charges
(E)Court order for reduction of share capital
2005-01-25 · Other
(E)Special resolution
2004-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)Special resolution for reduction of capital
2004-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)Reprint of Memorandum & Articles of Association
2004-06-10 · Memorandum & Articles
(E)Ordinary and special resolution
2004-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Accounts / Financial Statements
2003-07-10 · Accounts
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)Accounts / Financial Statements
2002-07-06 · Accounts
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)Accounts / Financial Statements
2001-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)Agreement or contract
2000-08-08 · Other
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Accounts / Financial Statements
2000-07-21 · Accounts
(E)Ordinary resolution
2000-07-03 · Other
Certificate of Incorporation on Change of Name
2000-05-12 · Name Change
(E)Special resolution for change of name
2000-05-12 · Other
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)Memorandum of satisfaction
2000-04-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)Accounts / Financial Statements
1999-07-29 · Accounts
(E)Amended document
1999-07-29 · Other
(E)FR2 - Notification of Location of Registers
1999-07-21 · Other
(E)Ordinary resolution
1999-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-03 | |
| (E)Ordinary resolution | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)Amended document | Other | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-27 | |
| Certificate of Change of Name | Name Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-13 | |
| (E)Amended document | Other | 2006-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-26 | |
| (E)Ordinary resolution | Other | 2006-06-26 | |
| (E)Special resolution | Other | 2006-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-17 | |
| (E)Amended document | Other | 2006-01-23 | |
| (E)Amended document | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)Prospectus | Other | 2005-11-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-02-01 | |
| (E)Minute for reduction of share capital | Charges | 2005-01-25 | |
| (E)Court order for reduction of share capital | Other | 2005-01-25 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)Special resolution for reduction of capital | Other | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-10 | |
| (E)Ordinary and special resolution | Other | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)Agreement or contract | Other | 2000-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-21 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-12 | |
| (E)Special resolution for change of name | Other | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-29 | |
| (E)Amended document | Other | 1999-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-21 | |
| (E)Ordinary resolution | Other | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 |
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