SIMONA FAR EAST LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-08-15 · Other
(E)Final statement of accounts
2023-08-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FNW1 - Certificate of solvency
2023-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-06 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)Amended document
2020-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · 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)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)Special resolution
2005-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FIB - Return of allotments
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)Special resolution
1996-08-02 · Other
(E)Ordinary resolution
1996-07-23 · Other
(E)Notice filed under s.54
1996-07-23 · Other
Certificate of Incorporation on Change of Name
1996-07-18 · Name Change
(E)Special resolution for change of name
1996-07-18 · Other
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-02 · Other
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-08-15 | |
| (E)Final statement of accounts | Other | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)Amended document | Other | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (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 | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)Special resolution | Other | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FIB - Return of allotments | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)Special resolution | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-07-23 | |
| (E)Notice filed under s.54 | Other | 1996-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-18 | |
| (E)Special resolution for change of name | Other | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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