ITB FAR EAST LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2012-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
Information sheet re S.291AA(7)
2011-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)Annual return
1994-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(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)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-27 · Annual Return
(E)Annual return
1991-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Special resolution
1988-03-18 · Other
Certificate of Incorporation on Change of Name
1988-03-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)Statutory Declaration
1986-10-21 · Other
Certificate of Incorporation
1986-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| Information sheet re S.291AA(7) | Other | 2011-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (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)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-27 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Special resolution | Other | 1988-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)Statutory Declaration | Other | 1986-10-21 | |
| Certificate of Incorporation | Incorporation | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 |
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