FAR EAST BANK NOMINEES LIMITED — Filings & Documents (158)
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(E)Return of final meeting
2014-05-09 · Other
(E)Final statement of accounts
2014-05-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-09 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-13 · Other
(E)Special Resolution (Winding Up)
2013-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-01-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)Special resolution
2002-09-27 · Other
(E)Statutory declaration (Dormant company)
2002-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-22 · Other
(E)Annual return
1993-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-06-06 · Address Change
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)Annual return
1991-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-11 · Other
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)Resignation letter from directors or secretaries
1990-05-19 · Other
(E)Annual return
1990-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-01 · Other
(E)Annual return
1989-07-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)Annual return
1988-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-09 | |
| (E)Final statement of accounts | Other | 2014-05-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)Special resolution | Other | 2002-09-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-06 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 |
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