INTERDEAN (FAR EAST) LIMITED — Filings & Documents (98)
(E)Return of final meeting
2010-10-18 · Other
(E)Final statement of accounts
2010-10-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-10-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-10-18 · Other
(E)Special Resolution (Winding Up)
2009-12-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2009-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)Amended document
2009-02-25 · Other
(E)Amended document
2009-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-03 · Name Change
Certificate of Change of Name
2006-08-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-15 · Share Related
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)Special resolution for change of name
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Annual return
1994-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Annual return
1989-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-25 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1984-03-15 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1983-06-21 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)Ordinary resolution
1979-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-08 · Other
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)FIB - Return of allotments
1979-04-26 · Other
(E)Special resolution
1979-03-16 · Other
Certificate of Incorporation on Change of Name
1979-03-16 · Name Change
(E)Ordinary resolution
1979-03-13 · Other
(E)Notice of registered office and any change thereof
1978-08-01 · Address Change
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-10-18 | |
| (E)Final statement of accounts | Other | 2010-10-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-10-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)Amended document | Other | 2009-02-25 | |
| (E)Amended document | Other | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-03 | |
| Certificate of Change of Name | Name Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-25 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-06-21 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Ordinary resolution | Other | 1979-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)FIB - Return of allotments | Other | 1979-04-26 | |
| (E)Special resolution | Other | 1979-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-16 | |
| (E)Ordinary resolution | Other | 1979-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 |
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