SARDAR CORPORATION (FAR EAST) LIMITED — Filings & Documents (98)
Information sheet re S.746(2)
2020-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-05 · Other
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)Memorandum of satisfaction
2003-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)Certificate of Registration of Charge
2002-10-07 · Charges
(E)FM1 - Mortgage or charge details
2002-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-04 · Charges
(E)FM1 - Mortgage or charge details
2001-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-23 · Share Related
(E)FSC1 - Return of Allotments
1999-09-23 · Share Related
(E)Ordinary resolution
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-06-01 · Charges
(E)Certificate of Registration of Charge
1999-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-18 · Charges
(E)Certificate of Registration of Charge
1998-03-18 · Charges
(E)Special resolution
1997-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Annual return
1997-08-09 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)Annual return
1995-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FXII - Receiver or manager's abstract
1994-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-29 · Other
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-07-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-25 · Other
(E)Annual return
1993-12-29 · Annual Return
(E)Ordinary resolution
1992-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-02 · Other
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)Memorandum & Articles of Association
1992-06-18 · Memorandum & Articles
(E)Statutory Declaration
1992-06-18 · Other
Certificate of Incorporation
1992-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-23 | |
| (E)Ordinary resolution | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-18 | |
| (E)Special resolution | Other | 1997-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FIB - Return of allotments | Other | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-18 | |
| (E)Statutory Declaration | Other | 1992-06-18 | |
| Certificate of Incorporation | Incorporation | 1992-06-18 |
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