KSB FAR EAST LIMITED — Filings & Documents (53)
(E)Special resolution
2014-12-22 · Other
(E)Return of final meeting
2014-12-22 · Other
(E)Final statement of accounts
2014-12-22 · Other
(E)Special Resolution (Winding Up)
2014-03-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-14 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-03 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-23 · Other
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-22 | |
| (E)Return of final meeting | Other | 2014-12-22 | |
| (E)Final statement of accounts | Other | 2014-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-14 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-23 | |
| (E)FIB - Return of allotments | Other | 1987-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 |
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