MGI (FAR EAST) LIMITED — Filings & Documents (211)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2007-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-12 · Share Related
(E)FSC1 - Return of Allotments
2007-10-12 · Share Related
(E)FSC1 - Return of Allotments
2007-10-12 · Share Related
(E)Special resolution
2007-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E) Explanatory Letter
2000-04-03 · Other
(E)Amended document
2000-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-24 · Other
(E)Certificate of Registration of Charge
1994-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-21 · Other
(E)Certificate of Registration of Charge
1994-10-21 · Charges
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)Annual return
1992-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)Annual return
1991-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-05-17 · Annual Return
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FIB - Return of allotments
1989-09-19 · Other
(E)Ordinary resolution
1989-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-18 · Other
(E)FIB - Return of allotments
1989-06-28 · Other
(E)Ordinary resolution
1989-06-23 · Other
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-03-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-12 | |
| (E)Special resolution | Other | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E) Explanatory Letter | Other | 2000-04-03 | |
| (E)Amended document | Other | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)Ordinary resolution | Other | 1989-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-18 | |
| (E)FIB - Return of allotments | Other | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 |
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