FITEX FAR EAST LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2015-02-13 · Other
Information sheet re S.751(1)
2014-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-15 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)Copy of notice of resignation of auditor
2006-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-10-05 · Charges
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Ordinary resolution
1996-12-23 · Other
(E)FIB - Return of allotments
1996-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)Memorandum & Articles of Association
1996-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-09 · Other
Certificate of Incorporation
1996-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-13 | |
| Information sheet re S.751(1) | Other | 2014-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-05-09 | |
| Certificate of Incorporation | Incorporation | 1996-05-09 |
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