INVENSYS FAR EAST LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-19 · Share Related
(E)FSC1 - Return of Allotments
2003-08-19 · Share Related
(E)Ordinary resolution
2003-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-24 · Name Change
(E)Special resolution for change of name
2001-08-24 · Other
(E)Reprint of Articles of Association
2001-07-13 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Special resolution
2001-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-04 · Other
Certificate of Incorporation on Change of Name
1996-10-17 · Name Change
(E)Special resolution for change of name
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-11 · Other
Certificate of Incorporation
1996-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-19 | |
| (E)Ordinary resolution | Other | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-24 | |
| (E)Special resolution for change of name | Other | 2001-08-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-07-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-04-11 | |
| Certificate of Incorporation | Incorporation | 1996-04-11 |
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