GERBER FAR EAST 1959 LIMITED — Filings & Documents (93)
(E)Return of final meeting
2014-12-24 · Other
(E)Final statement of accounts
2014-12-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-24 · Winding Up
(E)Special Resolution (Winding Up)
2014-02-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-14 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-14 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-11 · Charges
(E)Certificate of Registration of Charge
2007-07-11 · Charges
(E)Special resolution
2007-02-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-01-14 · Share Related
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-03 · Share Related
(E)Special resolution
2004-12-03 · Other
(E)Amended document
2003-02-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)Certificate of Registration of Charge
2002-07-04 · Charges
(E)FM1 - Mortgage or charge details
2002-07-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-13 · Share Related
(E)Ordinary resolution
2002-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-30 · Name Change
(C)Special resolution for change of name
2001-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)Special resolution
1990-05-31 · Other
(E)Annual return
1990-05-22 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FIB - Return of allotments
1987-10-28 · Other
(E)Special resolution
1987-08-11 · Other
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)Memorandum & Articles of Association
1986-12-02 · Memorandum & Articles
(E)Statutory Declaration
1986-12-02 · Other
Certificate of Incorporation
1986-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-24 | |
| (E)Final statement of accounts | Other | 2014-12-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-11 | |
| (E)Special resolution | Other | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-03 | |
| (E)Special resolution | Other | 2004-12-03 | |
| (E)Amended document | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-13 | |
| (E)Ordinary resolution | Other | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-30 | |
| (C)Special resolution for change of name | Other | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-10-28 | |
| (E)Special resolution | Other | 1987-08-11 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-02 | |
| (E)Statutory Declaration | Other | 1986-12-02 | |
| Certificate of Incorporation | Incorporation | 1986-12-02 |
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