CODIMA FAR EAST LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2017-02-03 · Other
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
Information sheet re S.751(1)
2016-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-22 · Other
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-07-11 · Memorandum & Articles
(E)Special resolution
2011-07-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)Special resolution
2001-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-08 · Other
(E)FIB - Return of allotments
1995-08-19 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-08 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-20 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-10 · Other
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-05-01 · Annual Return
(E)Annual return
1986-06-04 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)Annual return
1984-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
(E)Annual return
1983-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Notice of registered office and any change thereof
1982-02-24 · Address Change
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-04-24 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-03-24 · Annual Return
(E)Special resolution
1978-08-25 · Other
Certificate of Incorporation on Change of Name
1978-08-25 · Name Change
(E)Annual return
1978-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-13 · Address Change
(E)Notice of registered office and any change thereof
1977-04-25 · Address Change
(E)FIB - Return of allotments
1977-01-06 · Other
(E)Notice of registered office and any change thereof
1976-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-30 · Other
(E)FIB - Return of allotments
1976-12-30 · Other
(E)Memorandum & Articles of Association
1976-12-29 · Memorandum & Articles
(E)Statutory Declaration
1976-12-29 · Other
Certificate of Incorporation
1976-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| Information sheet re S.751(1) | Other | 2016-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-11 | |
| (E)Special resolution | Other | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)Special resolution | Other | 2001-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-08 | |
| (E)FIB - Return of allotments | Other | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-03-24 | |
| (E)Special resolution | Other | 1978-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-25 | |
| (E)Annual return | Annual Return | 1978-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-25 | |
| (E)FIB - Return of allotments | Other | 1977-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-30 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-29 | |
| (E)Statutory Declaration | Other | 1976-12-29 | |
| Certificate of Incorporation | Incorporation | 1976-12-29 |
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