BERLEB FAR EAST LIMITED — Filings & Documents (90)
(E)FNM1 - Statement of Particulars of Charge
2026-05-22 · Charges
(E)Instrument
2026-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-05-22 · Charges
(E)Instrument
2026-05-22 · Other
(E)Certificate of Registration of Charge
2026-05-22 · Charges
(E)Certificate of Registration of Charge
2026-05-22 · Charges
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-03 · Other
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-26 · Memorandum & Articles
(E)Special resolution
2014-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)Amended document
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1996-04-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-01 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1989-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Annual return
1980-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-14 · Address Change
(E)Annual return
1979-02-14 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)FIB - Return of allotments
1978-02-01 · Other
(E)FIB - Return of allotments
1976-03-27 · Other
(E)Memorandum & Articles of Association
1976-03-09 · Memorandum & Articles
(E)Statutory Declaration
1976-03-09 · Other
Certificate of Incorporation
1976-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-22 | |
| (E)Instrument | Other | 2026-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-22 | |
| (E)Instrument | Other | 2026-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-26 | |
| (E)Special resolution | Other | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)Amended document | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1980-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-14 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)FIB - Return of allotments | Other | 1978-02-01 | |
| (E)FIB - Return of allotments | Other | 1976-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-09 | |
| (E)Statutory Declaration | Other | 1976-03-09 | |
| Certificate of Incorporation | Incorporation | 1976-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-09 |
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