MILLS & ALLEN HOLDINGS (FAR EAST) LIMITED — Filings & Documents (126)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-27 · Other
(E)Special resolution
2000-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-22 · Other
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)Annual return
1993-03-23 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)Memorandum of satisfaction
1988-11-21 · Memorandum & Articles
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-03 · Other
(E)Certificate of Registration of Charge
1985-12-03 · Charges
(E)Special resolution
1985-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-31 · Other
(E)Certificate of Registration of Charge
1985-05-31 · Charges
(E)Resignation letter from directors or secretaries
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-10 · Other
(E)Certificate of Registration of Charge
1983-11-10 · Charges
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Ordinary resolution
1983-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-27 · Other
(E)FIB - Return of allotments
1983-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-11 · Other
(E)Certificate of Registration of Charge
1983-05-11 · Charges
(E)Notice of registered office and any change thereof
1982-09-16 · Address Change
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)FIB - Return of allotments
1982-03-10 · Other
(E)Ordinary resolution
1981-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-10 · Other
(E)Memorandum of satisfaction
1981-10-14 · Memorandum & Articles
(E)Ordinary and special resolution
1981-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-11 · Other
(E)FIB - Return of allotments
1981-06-11 · Other
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-02 · Other
(E)Certificate of Registration of Charge
1981-04-02 · Charges
(E)Ordinary resolution
1981-02-17 · Other
(E)Statutory Declaration
1981-02-17 · Other
(E)Annual return
1980-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)FIB - Return of allotments
1980-06-28 · Other
(E)Ordinary resolution
1980-06-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-27 | |
| (E)Special resolution | Other | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-03 | |
| (E)Special resolution | Other | 1985-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Ordinary resolution | Other | 1983-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-27 | |
| (E)FIB - Return of allotments | Other | 1983-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-16 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-03-10 | |
| (E)Ordinary resolution | Other | 1981-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-14 | |
| (E)Ordinary and special resolution | Other | 1981-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-11 | |
| (E)FIB - Return of allotments | Other | 1981-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-02 | |
| (E)Ordinary resolution | Other | 1981-02-17 | |
| (E)Statutory Declaration | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)FIB - Return of allotments | Other | 1980-06-28 | |
| (E)Ordinary resolution | Other | 1980-06-18 |
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