MERAS (FAR EAST) LIMITED — Filings & Documents (119)
Page 1 of 2
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-12 · Other
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)Amended document
2018-04-03 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FR2 - Notification of Location of Registers
2012-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-23 · Charges
(E)Certificate of Registration of Charge
2000-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)Memorandum of satisfaction
1998-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)Special resolution
1991-03-18 · Other
(E)Annual return
1991-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)Memorandum of satisfaction
1990-10-25 · Memorandum & Articles
(E)Ordinary resolution
1990-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-19 · Other
(E)FIB - Return of allotments
1990-02-19 · Other
(E)Annual return
1990-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Special resolution
1989-11-24 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-30 · Other
(E)Certificate of Registration of Charge
1987-10-30 · Charges
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-07 · Other
(E)Certificate of Registration of Charge
1987-05-07 · Charges
(E)Ordinary resolution
1987-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)Amended document | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)Special resolution | Other | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Special resolution | Other | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-07 | |
| (E)Ordinary resolution | Other | 1987-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-26 |
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