HUCKE FAR EAST LIMITED — Filings & Documents (98)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)Special resolution
2003-08-01 · Other
(E)Statutory declaration (Dormant company)
2003-08-01 · Other
(E)Statutory declaration (Dormant company)
2003-08-01 · Other
(E)Statutory declaration (Dormant company)
2003-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1992-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Annual return
1991-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1990-03-06 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Special resolution
1989-03-17 · Other
Certificate of Incorporation on Change of Name
1989-03-17 · Name Change
(E)Annual return
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Annual return
1988-01-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-28 · Other
(E)Notice of registered office and any change thereof
1987-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Special resolution
1986-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-21 · Other
(E)Resignation letter from directors or secretaries
1985-10-10 · Other
(E)Annual return
1985-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-09 · Other
(E)Resignation letter from directors or secretaries
1985-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Annual return
1985-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-24 · Other
(E)Reprint of Memorandum of Association
1983-09-02 · Memorandum & Articles
(E)Annual return
1983-05-09 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1979-12-03 · Annual Return
(E)Special resolution
1979-02-22 · Other
(E)Annual return
1978-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)FIB - Return of allotments
1978-02-14 · Other
(E)Memorandum & Articles of Association
1977-11-11 · Memorandum & Articles
(E)Statutory Declaration
1977-11-11 · Other
Certificate of Incorporation
1977-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)Special resolution | Other | 2003-08-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Special resolution | Other | 1989-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Special resolution | Other | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-24 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)Special resolution | Other | 1979-02-22 | |
| (E)Annual return | Annual Return | 1978-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)FIB - Return of allotments | Other | 1978-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-11 | |
| (E)Statutory Declaration | Other | 1977-11-11 | |
| Certificate of Incorporation | Incorporation | 1977-11-11 |
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