SEBALD (FAR EAST) LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)Return of final meeting
2016-04-26 · Other
(E)Final statement of accounts
2016-04-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-17 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-17 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-07 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-05 · Share Related
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)Copy of notice of resignation of auditor
2010-04-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)Special resolution
2007-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-06 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-23 · Other
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)Return of final meeting | Other | 2016-04-26 | |
| (E)Final statement of accounts | Other | 2016-04-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)Special resolution | Other | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (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 | 2001-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-06 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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