CANTIRE (FAR EAST) LIMITED — Filings & Documents (83)
(E)Return of final meeting
2013-04-09 · Other
(E)Final statement of accounts
2013-04-09 · Other
(E)Special resolution
2013-04-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-27 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FW1 - Certificate of solvency
2012-04-19 · Other
(E)Agreement or contract
2012-04-18 · Other
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-07 · Share Related
(E)FSC1 - Return of Allotments
2012-03-07 · Share Related
(E)Resolution
2012-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)Special resolution
1995-11-13 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1992-09-22 · Annual Return
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)Annual return
1990-08-08 · Annual Return
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-19 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-24 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-18 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)Annual return
1983-06-10 · Annual Return
(E)FIB - Return of allotments
1982-11-22 · Other
(E)Special resolution
1982-06-11 · Other
Certificate of Incorporation on Change of Name
1982-06-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Notice of registered office and any change thereof
1982-05-22 · Address Change
(E)Memorandum & Articles of Association
1982-03-19 · Memorandum & Articles
(E)Statutory Declaration
1982-03-19 · Other
Certificate of Incorporation
1982-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-09 | |
| (E)Final statement of accounts | Other | 2013-04-09 | |
| (E)Special resolution | Other | 2013-04-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-19 | |
| (E)Agreement or contract | Other | 2012-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-07 | |
| (E)Resolution | Other | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Special resolution | Other | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-24 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-18 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FIB - Return of allotments | Other | 1982-11-22 | |
| (E)Special resolution | Other | 1982-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-19 | |
| (E)Statutory Declaration | Other | 1982-03-19 | |
| Certificate of Incorporation | Incorporation | 1982-03-19 |
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