Barmag Far East Limited — Filings & Documents (155)
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(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-03-16 · Name Change
Certificate of Change of Name
2026-03-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-08-29 · Other
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-30 · Address Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)Special resolution
2009-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)Amended document
2009-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-23 · Name Change
Certificate of Change of Name
2007-08-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E) Explanatory Letter
2004-09-10 · Other
(E)Amended document
2004-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
Certificate of Change of Name
2004-06-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-24 · Charges
(E)FM1 - Mortgage or charge details
2002-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-30 · Charges
(E)FM1 - Mortgage or charge details
2002-04-30 · Charges
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-16 | |
| Certificate of Change of Name | Name Change | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)Special resolution | Other | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)Amended document | Other | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-23 | |
| Certificate of Change of Name | Name Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E) Explanatory Letter | Other | 2004-09-10 | |
| (E)Amended document | Other | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| Certificate of Change of Name | Name Change | 2004-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 |
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