F.E.D.E. Far East Distribution Enterprise Limited — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2019-06-28 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-11 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-26 · Other
(E)Altered Articles of Association
2016-08-26 · Memorandum & Articles
(E)Special resolution
2016-08-05 · Other
(E)Special resolution
2016-07-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-27 · Memorandum & Articles
(E)Special resolution
2016-05-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-04 · Name Change
Certificate of Change of Name
2014-09-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-16 · Charges
(E)Certificate of Registration of Charge
2013-08-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-09 · Charges
(E)Certificate of Registration of Charge
2009-07-09 · Charges
(E)Special resolution
2009-07-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-26 · Charges
(E)Certificate of Registration of Charge
2007-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-02 · Share Related
(E)Ordinary resolution
1999-02-02 · Other
(E)FSC1 - Return of Allotments
1999-02-02 · Share Related
(E)Ordinary resolution
1999-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-11-02 · Annual Return
(E)Certificate of Registration of Charge
1995-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-26 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-11 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1988-12-02 · Annual Return
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FIB - Return of allotments
1987-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-15 · Other
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-26 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)Special resolution | Other | 2016-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-27 | |
| (E)Special resolution | Other | 2016-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-04 | |
| Certificate of Change of Name | Name Change | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-09 | |
| (E)Special resolution | Other | 2009-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-02 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-02 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 |
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