BIL SECURITIES (FAR EAST) LIMITED — Filings & Documents (138)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)Special resolution
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)Special resolution
1987-09-30 · Other
(E)Ordinary resolution
1987-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-30 · Other
(E)FIB - Return of allotments
1987-09-30 · Other
(E)Special resolution
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Special resolution
1987-05-16 · Other
(E)Annual return
1986-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-05-31 · Annual Return
(E)Special resolution
1985-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Annual return
1983-12-07 · Annual Return
(E)FIB - Return of allotments
1983-10-31 · Other
(E)Special resolution
1982-11-26 · Other
Certificate of Incorporation on Change of Name
1982-11-26 · Name Change
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)Special resolution | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Special resolution | Other | 1987-09-30 | |
| (E)Ordinary resolution | Other | 1987-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)Special resolution | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Special resolution | Other | 1987-05-16 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Special resolution | Other | 1985-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)FIB - Return of allotments | Other | 1983-10-31 | |
| (E)Special resolution | Other | 1982-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 |
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