BLUE MAGIC FAR EAST LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2017-02-17 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
Information sheet re S.751(1)
2016-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)Memorandum of satisfaction
2000-07-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-10 · Charges
(E)Certificate of Registration of Charge
2000-07-10 · Charges
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-07 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-10-09 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-30 · Other
(E)Certificate of Registration of Charge
1989-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-02 · Other
(E)Certificate of Registration of Charge
1986-06-02 · Charges
(E)FX(i) - Return of first directors and secretary
1986-03-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| Information sheet re S.751(1) | Other | 2016-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-03 |
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