HAANS FAR EAST LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2014-04-17 · Other
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-10-16 · Memorandum & Articles
(E)Special resolution
2009-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)Ordinary resolution
1999-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-08 · Other
(E)Ordinary resolution
1998-06-26 · Other
(E)FR2 - Notification of Location of Registers
1998-06-23 · Other
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-11 · Name Change
(E)Special resolution for change of name
1998-03-11 · Other
(E)Ordinary resolution
1997-04-23 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)Ordinary resolution
1996-04-09 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Ordinary resolution
1995-04-06 · Other
(E)Ordinary resolution
1994-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Ordinary resolution
1992-12-09 · Other
(E)Annual return
1992-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-10 · Address Change
(E)FIB - Return of allotments
1991-08-10 · Other
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-16 | |
| (E)Special resolution | Other | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-08 | |
| (E)Ordinary resolution | Other | 1998-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-11 | |
| (E)Special resolution for change of name | Other | 1998-03-11 | |
| (E)Ordinary resolution | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Ordinary resolution | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Ordinary resolution | Other | 1995-04-06 | |
| (E)Ordinary resolution | Other | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-10 | |
| (E)FIB - Return of allotments | Other | 1991-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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