BANANERA FAR EAST LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2020-09-25 · Other
Information sheet re S.751(1)
2020-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-14 · Other
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2005-11-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Special resolution
1994-08-09 · Other
Certificate of Incorporation on Change of Name
1994-08-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-10-15 · Annual Return
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1989-05-25 · Annual Return
(E)Annual return
1989-05-25 · Annual Return
(E)Annual return
1989-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-16 · Address Change
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1983-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)Notice of registered office and any change thereof
1983-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)Annual return
1982-03-10 · Annual Return
(E)Memorandum & Articles of Association
1981-12-18 · Memorandum & Articles
(E)Statutory Declaration
1981-12-18 · Other
Certificate of Incorporation
1981-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-25 | |
| Information sheet re S.751(1) | Other | 2020-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Special resolution | Other | 1994-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-18 | |
| (E)Statutory Declaration | Other | 1981-12-18 | |
| Certificate of Incorporation | Incorporation | 1981-12-18 |
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