ERNEST BOREL (FAR EAST) COMPANY LIMITED — Filings & Documents (249)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-29 · Charges
(E)Instrument
2024-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-29 · Charges
(E)Instrument
2024-08-29 · Other
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-12 · Charges
(E)Instrument
2023-09-12 · Other
(E)Certificate of Registration of Charge
2023-09-12 · Charges
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-14 · Charges
(E)Instrument
2022-07-14 · Other
(E)Certificate of Registration of Charge
2022-07-14 · Charges
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-11-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)Certificate of Registration of Charge
2017-01-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-06 · Charges
(E)Instrument
2017-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-14 · Charges
(E)Instrument
2016-09-14 · Other
(E)Certificate of Registration of Charge
2016-09-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)Certificate of Registration of Charge
2015-09-01 · Charges
(E)Special resolution
2015-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-02 · Charges
(E)Instrument
2015-07-02 · Other
(E)Certificate of Registration of Charge
2015-07-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-19 · Charges
(E)Instrument
2015-06-19 · Other
(E)Certificate of Registration of Charge
2015-06-19 · Charges
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-13 · Charges
(E)Instrument
2015-01-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-13 · Charges
(E)Instrument
2015-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-29 | |
| (E)Instrument | Other | 2024-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-29 | |
| (E)Instrument | Other | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-12 | |
| (E)Instrument | Other | 2023-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-14 | |
| (E)Instrument | Other | 2022-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-06 | |
| (E)Instrument | Other | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-14 | |
| (E)Instrument | Other | 2016-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-01 | |
| (E)Special resolution | Other | 2015-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-02 | |
| (E)Instrument | Other | 2015-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-19 | |
| (E)Instrument | Other | 2015-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-13 | |
| (E)Instrument | Other | 2015-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-13 | |
| (E)Instrument | Other | 2015-01-13 |
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