EGANA OF SWITZERLAND (FAR EAST) LIMITED — Filings & Documents (148)
Page 2 of 2
(E)Certificate of Registration of Charge
1985-07-03 · Charges
(E)Special resolution
1985-07-02 · Other
(E)Memorandum of satisfaction
1985-06-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Memorandum of satisfaction
1984-07-25 · Memorandum & Articles
(E)FIB - Return of allotments
1984-07-02 · Other
(E)Special resolution
1984-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-01 · Other
(E)Certificate of Registration of Charge
1984-05-01 · Charges
(E)Memorandum of satisfaction
1984-04-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-07 · Other
(E)Certificate of Registration of Charge
1984-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-25 · Other
(E)Certificate of Registration of Charge
1984-02-25 · Charges
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Special resolution
1983-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-27 · Other
(E)Certificate of Registration of Charge
1983-01-27 · Charges
(E)Ordinary resolution
1982-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-23 · Other
(E)FIB - Return of allotments
1982-12-23 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)FIB - Return of allotments
1982-10-05 · Other
(E)Ordinary resolution
1982-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-17 · Other
(E)Annual return
1981-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Annual return
1980-07-21 · Annual Return
(E)FIB - Return of allotments
1980-02-15 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Ordinary resolution
1979-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-17 · Other
(E)Notice of registered office and any change thereof
1979-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-06 · Other
(E)Memorandum & Articles of Association
1978-12-01 · Memorandum & Articles
(E)Statutory Declaration
1978-12-01 · Other
Certificate of Incorporation
1978-12-01 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1985-07-03 | |
| (E)Special resolution | Other | 1985-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-25 | |
| (E)FIB - Return of allotments | Other | 1984-07-02 | |
| (E)Special resolution | Other | 1984-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-25 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Special resolution | Other | 1983-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-27 | |
| (E)Ordinary resolution | Other | 1982-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-23 | |
| (E)FIB - Return of allotments | Other | 1982-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)FIB - Return of allotments | Other | 1982-10-05 | |
| (E)Ordinary resolution | Other | 1982-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1981-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)FIB - Return of allotments | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Ordinary resolution | Other | 1979-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-01 | |
| (E)Statutory Declaration | Other | 1978-12-01 | |
| Certificate of Incorporation | Incorporation | 1978-12-01 | |
| (E)Court order | Other |
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