3-MAP ELEVATOR (FAR EAST) LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2020-12-04 · Other
Information sheet re S.751(1)
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-21 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-08 · Other
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-06 · Memorandum & Articles
(E)Special resolution
2016-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-04-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-17 · Other
Certificate of Incorporation
1998-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-04 | |
| Information sheet re S.751(1) | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-06 | |
| (E)Special resolution | Other | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-17 | |
| (E)Declaration of Compliance | Other | 1998-07-17 | |
| Certificate of Incorporation | Incorporation | 1998-07-17 |
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