Barmag Far East Limited — Filings & Documents (155)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Consent letter for appointment of director
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Annual return
1985-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-11-08 · Annual Return
(E)Annual return
1983-07-21 · Annual Return
(E)Annual return
1982-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-23 · Address Change
(E)Annual return
1981-12-12 · Annual Return
(E)Annual return
1980-08-28 · Annual Return
(E)Annual return
1979-06-04 · Annual Return
(E)Annual return
1978-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)Annual return
1977-10-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1977-08-31 · Memorandum & Articles
(E)Special resolution
1977-08-31 · Other
(E)FIB - Return of allotments
1977-02-15 · Other
(E)Annual return
1977-02-14 · Annual Return
(E)Ordinary resolution
1977-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-01 · Other
(E)Annual return
1975-10-28 · Annual Return
(E)Annual return
1975-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-25 · Address Change
(E)Annual return
1974-02-05 · Annual Return
(E)FIB - Return of allotments
1973-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-05 · Other
(E)Memorandum & Articles of Association
1973-08-24 · Memorandum & Articles
(E)Statutory Declaration
1973-08-24 · Other
Certificate of Incorporation
1973-08-24 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Consent letter for appointment of director | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Annual return | Annual Return | 1982-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-23 | |
| (E)Annual return | Annual Return | 1981-12-12 | |
| (E)Annual return | Annual Return | 1980-08-28 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-08-31 | |
| (E)Special resolution | Other | 1977-08-31 | |
| (E)FIB - Return of allotments | Other | 1977-02-15 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Ordinary resolution | Other | 1977-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-01 | |
| (E)Annual return | Annual Return | 1975-10-28 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-25 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)FIB - Return of allotments | Other | 1973-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-24 | |
| (E)Statutory Declaration | Other | 1973-08-24 | |
| Certificate of Incorporation | Incorporation | 1973-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-24 |
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