NECKAR FAR EAST LIMITED — Filings & Documents (104)
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Information sheet re S.746(2)
2026-07-31 · Other
Information sheet re S.745(2)(b)
2026-03-20 · Other
Information sheet re striking off of this company under consideration
2026-01-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-19 · Other
Information sheet re S.745(2)(b)
2019-09-27 · Other
Information sheet re striking off of this company under consideration
2019-08-15 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-08 · Charges
(E)Instrument
2015-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-30 · Charges
(E)Instrument
2014-07-30 · Other
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FM1 - Mortgage or charge details
2009-11-12 · Charges
(E)Certificate of Registration of Charge
2009-11-12 · Charges
(E)FM1 - Mortgage or charge details
2009-07-31 · Charges
(E)Certificate of Registration of Charge
2009-07-31 · Charges
(E)Amended document
2009-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)Special resolution
2008-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Memorandum of satisfaction
2003-04-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-29 · Share Related
(E)Ordinary resolution
2000-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-14 · Charges
(E)FM1 - Mortgage or charge details
1999-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-08 · Other
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-22 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-07-31 | |
| Information sheet re S.745(2)(b) | Other | 2026-03-20 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-19 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-08 | |
| (E)Instrument | Other | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-30 | |
| (E)Instrument | Other | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-31 | |
| (E)Amended document | Other | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)Special resolution | Other | 2008-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-29 | |
| (E)Ordinary resolution | Other | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 |
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