DIRECT SOURCE (FAR EAST) LIMITED — Filings & Documents (87)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-26 · Other
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-06 · Address Change
(E)Special resolution
2020-06-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)Agreement or contract
2019-04-03 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)Special resolution
2018-06-25 · Other
(E)Agreement or contract
2018-06-25 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)Agreement or contract
2018-01-11 · Other
(E)Agreement or contract
2017-08-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-05 · Charges
(E)Certificate of Registration of Charge
2008-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-02 · Director/Secretary Change
(E)Ordinary resolution
1998-02-02 · Other
(E)FSC1 - Return of Allotments
1998-02-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-05 · Other
Certificate of Incorporation
1998-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-06 | |
| (E)Special resolution | Other | 2020-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)Agreement or contract | Other | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)Special resolution | Other | 2018-06-25 | |
| (E)Agreement or contract | Other | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)Agreement or contract | Other | 2018-01-11 | |
| (E)Agreement or contract | Other | 2017-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-02 | |
| (E)Ordinary resolution | Other | 1998-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-05 | |
| (E)Declaration of Compliance | Other | 1998-01-05 | |
| Certificate of Incorporation | Incorporation | 1998-01-05 |
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