MULBERRY COMPANY (FAR EAST) LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(E)FR2 - Notification of Location of Registers
2012-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)Notice of Cessation of Registered Office
2005-01-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)Statutory declaration (Dormant company)
1996-05-15 · Other
(E)Statutory declaration (Dormant company)
1996-05-15 · Other
(E)Special resolution
1996-05-15 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Annual return
1994-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-27 · Other
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Ordinary resolution
1991-10-18 · Other
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-05-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-05-15 | |
| (E)Special resolution | Other | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Ordinary resolution | Other | 1991-10-18 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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