FAST PACE FAR EAST LIMITED — Filings & Documents (69)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-03 · Other
(E)Return of final meeting
2010-11-03 · Other
(E)Final statement of accounts
2010-11-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-05 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-05 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-06 · Memorandum & Articles
(E)Reprint of Articles of Association
2008-11-11 · Annual Return
(E)Special resolution
2008-10-29 · Other
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-02 · Charges
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2004-02-05 · Share Related
(E)Ordinary resolution
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
Certificate of Incorporation on Change of Name
2000-10-16 · Name Change
(E)Special resolution for change of name
2000-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Ordinary resolution
1997-01-23 · Other
Certificate of Incorporation on Change of Name
1997-01-15 · Name Change
(E)Special resolution for change of name
1997-01-15 · Other
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-03 | |
| (E)Return of final meeting | Other | 2010-11-03 | |
| (E)Final statement of accounts | Other | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-11-11 | |
| (E)Special resolution | Other | 2008-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-05 | |
| (E)Ordinary resolution | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-16 | |
| (E)Special resolution for change of name | Other | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-15 | |
| (E)Special resolution for change of name | Other | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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