SENIOR LINK (FAR EAST) LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-14 · Other
(E)Final statement of accounts
2011-12-13 · Other
(E)Return of final meeting
2011-12-13 · Other
(E)Special Resolution (Winding Up)
2011-09-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-26 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Copy of notice of resignation of auditor
2004-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)Written resolution
1996-05-07 · Other
(E)FIB - Return of allotments
1996-05-07 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-14 | |
| (E)Final statement of accounts | Other | 2011-12-13 | |
| (E)Return of final meeting | Other | 2011-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)Written resolution | Other | 1996-05-07 | |
| (E)FIB - Return of allotments | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 | |
| (E)Special resolution | Other |
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