GERBER SYSTEMS (FAR EAST) LIMITED — Filings & Documents (97)
(E)Court order
2012-07-16 · Other
(E)FW6 - Certificate of release of liquidator
2012-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Notice of appointment of liquidators
2001-04-24 · Other
(E)Court order
2001-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-11-15 · Other
(E)Court order
2000-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Special resolution
1999-10-02 · Other
(E)FSC1 - Return of Allotments
1999-10-02 · Share Related
(E)Return filed under s.64A
1999-10-02 · Other
(E)Return filed under s.64A
1999-10-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-28 · Share Related
(E)Ordinary resolution
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)Memorandum of satisfaction
1999-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)Ordinary resolution
1997-09-12 · Other
(E)Amended document
1997-09-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Special resolution
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)FAR1 - Annual return
1997-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Ordinary resolution
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-08 · Other
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Special resolution
1996-03-23 · Other
Certificate of Incorporation on Change of Name
1995-10-03 · Name Change
(E)Special resolution for change of name
1995-10-03 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Ordinary resolution
1995-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Special resolution
1992-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-16 · Other
(E)FIB - Return of allotments
1992-11-16 · Other
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · 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
1992-03-18 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(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
1989-06-27 · Address Change
(E)Annual return
1988-08-02 · Annual Return
(E)Special resolution
1988-06-01 · Other
(E)FIB - Return of allotments
1988-06-01 · Other
(E)Reprint of Memorandum & Articles of Association
1988-05-04 · Memorandum & Articles
(E)Annual return
1988-05-04 · Annual Return
(E)Ordinary resolution
1988-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-25 · Other
(E)Special resolution
1988-01-23 · Other
(E)FIB - Return of allotments
1988-01-23 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)Special resolution
1987-07-10 · Other
Certificate of Incorporation on Change of Name
1987-07-10 · Name Change
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-07-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-24 | |
| (E)Court order | Other | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-11-15 | |
| (E)Court order | Other | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Special resolution | Other | 1999-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-02 | |
| (E)Return filed under s.64A | Other | 1999-10-02 | |
| (E)Return filed under s.64A | Other | 1999-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)Ordinary resolution | Other | 1997-09-12 | |
| (E)Amended document | Other | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Special resolution | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Ordinary resolution | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Special resolution | Other | 1996-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-03 | |
| (E)Special resolution for change of name | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (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 | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Special resolution | Other | 1992-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-16 | |
| (E)FIB - Return of allotments | Other | 1992-11-16 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (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 | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (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 | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Special resolution | Other | 1988-06-01 | |
| (E)FIB - Return of allotments | Other | 1988-06-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-25 | |
| (E)Special resolution | Other | 1988-01-23 | |
| (E)FIB - Return of allotments | Other | 1988-01-23 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Special resolution | Other | 1987-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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