EGANA OF SWITZERLAND (FAR EAST) LIMITED — Filings & Documents (148)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-20 · Winding Up
(E)Court Order
2009-08-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-28 · Charges
(E)Certificate of Registration of Charge
2007-09-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)Special resolution
2005-05-10 · Other
(E)Reprint of Memorandum & Articles of Association
2005-05-10 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2005-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)Copy of notice of resignation of auditor
2004-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-02 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)Amended document
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-19 · Annual Return
(E)Memorandum of satisfaction
1997-04-04 · Memorandum & Articles
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Memorandum & Articles of Association
1992-10-12 · Memorandum & Articles
(E)Special resolution
1992-09-07 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-28 · Other
(E)Certificate of Registration of Charge
1990-09-28 · Charges
(E)Memorandum & Articles of Association
1990-09-04 · Memorandum & Articles
(E)Annual return
1990-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-07 · Other
(E)Certificate of Registration of Charge
1990-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-03 · Other
(E)Certificate of Registration of Charge
1990-03-03 · Charges
(E)FIB - Return of allotments
1989-10-02 · Other
(E)Ordinary resolution
1989-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-31 · Other
(E)Annual return
1989-05-11 · Annual Return
(E)Memorandum of satisfaction
1989-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Special resolution
1989-01-24 · Other
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E) Explanatory Letter
1987-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Special resolution
1986-11-14 · Other
Certificate of Incorporation on Change of Name
1986-11-14 · Name Change
(E)Annual return
1986-10-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Memorandum of satisfaction
1985-10-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)Annual return
1985-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-20 | |
| (E)Court Order | Other | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)Special resolution | Other | 2005-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)Amended document | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-12 | |
| (E)Special resolution | Other | 1992-09-07 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)Ordinary resolution | Other | 1989-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Special resolution | Other | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E) Explanatory Letter | Other | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Special resolution | Other | 1986-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-03 |
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