ESSENTIAL GEAR (FAR EAST) LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-21 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-09 · Other
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-25 · Name Change
(E)Special resolution for change of name
2000-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-11-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Annual return
1983-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
(E)FIB - Return of allotments
1983-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)Memorandum & Articles of Association
1982-03-12 · Memorandum & Articles
(E)Statutory Declaration
1982-03-12 · Other
Certificate of Incorporation
1982-03-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-25 | |
| (E)Special resolution for change of name | Other | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 | |
| (E)FIB - Return of allotments | Other | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-12 | |
| (E)Statutory Declaration | Other | 1982-03-12 | |
| Certificate of Incorporation | Incorporation | 1982-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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