PHILIPPE CHARRIOL (FAR EAST) LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-28 · Other
(E)Certificate of Registration of Charge
1992-10-28 · Charges
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)Ordinary resolution
1992-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-27 · Other
(E)Certificate of Registration of Charge
1991-11-27 · Charges
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)Annual return
1990-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-18 · Other
(E)Certificate of Registration of Charge
1990-05-18 · Charges
(E)Special resolution
1989-12-19 · Other
Certificate of Incorporation on Change of Name
1989-12-19 · Name Change
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1988-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-07-17 · Annual Return
(E)Annual return
1985-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-28 · Other
(E)Certificate of Registration of Charge
1985-02-28 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)Annual return
1984-07-06 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)Annual return
1983-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-07 · Other
(E)Notice of registered office and any change thereof
1978-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-12 · Other
(E)FIB - Return of allotments
1978-01-12 · Other
(E)Notice of registered office and any change thereof
1977-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)Memorandum & Articles of Association
1977-11-15 · Memorandum & Articles
(E)Statutory Declaration
1977-11-15 · Other
Certificate of Incorporation
1977-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-18 | |
| (E)Special resolution | Other | 1989-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-12 | |
| (E)FIB - Return of allotments | Other | 1978-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-15 | |
| (E)Statutory Declaration | Other | 1977-11-15 | |
| Certificate of Incorporation | Incorporation | 1977-11-15 |
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