MBY (FAR EAST) COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2026-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-02 · Director/Secretary Change
Information sheet re S.751(1)
2025-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-13 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)Special Resolution (Dormant Company)
2024-06-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-20 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-08 · Name Change
(E)Special resolution for change of name
1997-10-08 · Other
Certificate of Incorporation on Change of Name
1997-09-08 · Name Change
(E)Special resolution for change of name
1997-09-08 · Other
(E)FIB - Return of allotments
1997-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)Ordinary resolution
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-05 · 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 |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| Information sheet re S.751(1) | Other | 2025-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-08 | |
| (E)Special resolution for change of name | Other | 1997-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-08 | |
| (E)Special resolution for change of name | Other | 1997-09-08 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (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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