COMGEST FAR EAST LIMITED — Filings & Documents (143)
Page 2 of 2
(E)Copy of notice of resignation of auditor
2002-10-17 · Other
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Amended document
2000-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)Special resolution
2000-05-05 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-13 · Share Related
(E)Ordinary resolution
1999-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)FR2 - Notification of Location of Registers
1999-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)FIB - Return of allotments
1997-03-07 · Other
(E)Ordinary resolution
1997-03-07 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Annual return
1995-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)FIB - Return of allotments
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-22 · Director/Secretary Change
(E)Special resolution
1993-06-21 · Other
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Copy of notice of resignation of auditor | Other | 2002-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Amended document | Other | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)Special resolution | Other | 2000-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-13 | |
| (E)Ordinary resolution | Other | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-22 | |
| (E)Special resolution | Other | 1993-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 |
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