PANWIRA (FAR EAST) LIMITED — Filings & Documents (234)
Page 2 of 3
(E)Memorandum of satisfaction
2003-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)Certificate of Registration of Charge
2003-02-25 · Charges
(E)FM1 - Mortgage or charge details
2003-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)Certificate of Registration of Charge
2001-05-03 · Charges
(E)FM1 - Mortgage or charge details
2001-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-11 · Share Related
(E)Ordinary resolution
2000-04-11 · Other
(E)FSC1 - Return of Allotments
2000-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)Certificate of Registration of Charge
2000-01-05 · Charges
(E)FM1 - Mortgage or charge details
2000-01-05 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)FM1 - Mortgage or charge details
1999-04-13 · Charges
(E)Certificate of Registration of Charge
1999-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)Certificate of Registration of Charge
1998-10-17 · Charges
(E)FM1 - Mortgage or charge details
1998-10-17 · Charges
(E)Memorandum of satisfaction
1998-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-04 · Charges
(E)FM1 - Mortgage or charge details
1998-08-04 · Charges
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Memorandum of satisfaction
1998-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-02-20 · Charges
(E)FM1 - Mortgage or charge details
1998-02-20 · Charges
(E)Certificate of Registration of Charge
1998-02-19 · Charges
(E)FM1 - Mortgage or charge details
1998-02-19 · Charges
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Memorandum of satisfaction
1996-06-27 · Memorandum & Articles
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)Memorandum of satisfaction
1995-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-05 · Other
(E)Certificate of Registration of Charge
1994-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Court order
1993-01-05 · Other
(E)Memorandum of satisfaction
1993-01-05 · Memorandum & Articles
(E)FIB - Return of allotments
1992-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Ordinary resolution
1992-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-31 · Other
(E)Certificate of Registration of Charge
1989-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-10 · Other
(E)Certificate of Registration of Charge
1989-02-10 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-11 | |
| (E)Ordinary resolution | Other | 2000-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Court order | Other | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Ordinary resolution | Other | 1992-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 |
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