PIAGET FAR EAST LIMITED — Filings & Documents (101)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)Special resolution
2004-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)Reprint of Articles of Association
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-08-02 · Share Related
(E)Amended document
2001-07-17 · Other
(E)Special resolution
2001-06-07 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-06-07 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-06-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)Special resolution
2001-02-23 · Other
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)Special resolution
1999-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Memorandum of satisfaction
1990-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)Special resolution
1990-05-25 · Other
Certificate of Incorporation on Change of Name
1990-05-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-07-25 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)Annual return
1986-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1985-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)Annual return
1983-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)Annual return
1983-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)FIB - Return of allotments
1982-06-24 · Other
(E)Special resolution
1982-04-27 · Other
Certificate of Incorporation on Change of Name
1982-04-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Ordinary resolution
1982-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-09 · Other
(E)Memorandum & Articles of Association
1982-03-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-02-28 · Address Change
(E)Notice of registered office and any change thereof
1981-12-12 · Address Change
(E)Memorandum & Articles of Association
1981-11-27 · Memorandum & Articles
(E)Statutory Declaration
1981-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)Special resolution | Other | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-08-02 | |
| (E)Amended document | Other | 2001-07-17 | |
| (E)Special resolution | Other | 2001-06-07 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-06-07 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)Special resolution | Other | 2001-02-23 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)Special resolution | Other | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Special resolution | Other | 1990-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)FIB - Return of allotments | Other | 1982-06-24 | |
| (E)Special resolution | Other | 1982-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Ordinary resolution | Other | 1982-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-27 | |
| (E)Statutory Declaration | Other | 1981-11-27 |
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