L & E PACKAGING FAR EAST LIMITED — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-09-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-09-20 · Other
(E)Return of final meeting
2012-06-19 · Other
(E)Final statement of accounts
2012-06-19 · Other
(E)Special resolution
2012-06-19 · Other
(E)Liquidator's statement of account
2012-06-19 · Winding Up
(E)Liquidator's statement of account
2012-05-03 · Winding Up
(E)Liquidator's statement of account
2011-10-26 · Winding Up
(E)Amended document
2010-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)Special Resolution (Winding Up)
2010-10-19 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)Amended document
2003-09-04 · Other
(E)Amended document
2003-09-04 · Other
(E)Amended document
2003-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-04-27 · Memorandum & Articles
(E)Special resolution
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Special resolution
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)FIB - Return of allotments
1995-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)Ordinary resolution
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-26 · Other
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-09-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-09-20 | |
| (E)Return of final meeting | Other | 2012-06-19 | |
| (E)Final statement of accounts | Other | 2012-06-19 | |
| (E)Special resolution | Other | 2012-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-26 | |
| (E)Amended document | Other | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-27 | |
| (E)Special resolution | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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