PLANMASTER (FAR EAST) DISTRIBUTORS LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Amended document
1997-08-13 · Other
(E)Amended document
1997-05-30 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Annual return
1993-11-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-27 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Ordinary resolution
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)FIB - Return of allotments
1992-06-12 · Other
(E)Annual return
1991-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Special resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-19 · Other
(E)Annual return
1990-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Amended document | Other | 1997-08-13 | |
| (E)Amended document | Other | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Special resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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