ACOTEX FAR EAST LIMITED — Filings & Documents (149)
Page 1 of 2
Information sheet re S.291AA(9)
2010-12-03 · Other
Information sheet re S.291AA(7)
2010-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)Amended document
2007-12-14 · Other
(E)Amended document
2007-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-06 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Memorandum of satisfaction
1995-11-13 · Memorandum & Articles
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-07-05 · Annual Return
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)Annual return
1993-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Memorandum of satisfaction
1992-11-17 · Memorandum & Articles
(E)Ordinary resolution
1992-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-21 · Other
(E)FIB - Return of allotments
1992-10-21 · Other
(E)Annual return
1992-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)Annual return
1989-08-30 · Annual Return
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-11 · Other
(E)Certificate of Registration of Charge
1989-01-11 · Charges
(E)Annual return
1988-08-17 · Annual Return
(E)Memorandum & Articles of Association
1988-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-02 · Other
(E)Annual return
1987-12-01 · Annual Return
(E)Certificate of Registration of Charge
1987-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-22 · Other
(E)Certificate of Registration of Charge
1986-12-22 · Charges
(E)Annual return
1986-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1985-11-30 · Annual Return
(E)Special resolution
1985-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-03 | |
| Information sheet re S.291AA(7) | Other | 2010-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)Amended document | Other | 2007-12-14 | |
| (E)Amended document | Other | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-17 | |
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-21 | |
| (E)FIB - Return of allotments | Other | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)Special resolution | Other | 1985-11-26 |
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