AUSTRIAN & CONTINENTAL ENGINEERS (FAR EAST) LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2013-03-15 · Other
Information sheet re S.291AA(7)
2012-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)Special resolution
2001-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1993-12-28 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)Special resolution
1991-02-28 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)Annual return
1989-11-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Annual return
1988-09-14 · Annual Return
(E)Annual return
1987-09-24 · Annual Return
(E)Annual return
1986-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-18 · Address Change
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)Resignation letter from directors or secretaries
1985-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-10 · Other
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-20 · Other
(E)Special resolution
1985-01-29 · Other
Certificate of Incorporation on Change of Name
1985-01-29 · Name Change
(E)FIB - Return of allotments
1985-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-06-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Memorandum & Articles of Association
1983-05-27 · Memorandum & Articles
(E)Statutory Declaration
1983-05-27 · Other
Certificate of Incorporation
1983-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| Information sheet re S.291AA(7) | Other | 2012-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)Special resolution | Other | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Special resolution | Other | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-20 | |
| (E)Special resolution | Other | 1985-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-27 | |
| (E)Statutory Declaration | Other | 1983-05-27 | |
| Certificate of Incorporation | Incorporation | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-27 |
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