SCHUTTE & PANZER (FAR EAST) LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2010-12-10 · Other
Information sheet re S.291AA(7)
2010-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)Special resolution
2009-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-14 · Share Related
(E)FSC1 - Return of Allotments
2008-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-01-25 · Other
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)Ordinary resolution
2004-02-24 · Other
(E)FSC1 - Return of Allotments
2004-02-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)Ordinary resolution
2001-05-09 · Other
(E)FSC1 - Return of Allotments
2001-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-23 · Share Related
(E)Written resolution
2000-11-23 · Other
(E)Reprint of Memorandum & Articles of Association
2000-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)Special resolution
2000-06-09 · Other
(E)Reprint of Articles of Association
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-12 · Share Related
(E)FSC1 - Return of Allotments
1999-08-12 · Share Related
(E)Ordinary resolution
1999-08-12 · Other
(E)FSC11 - Notification of change of share capital structure
1999-08-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)Memorandum & Articles of Association
1999-06-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-02 · Other
Certificate of Incorporation
1999-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-10 | |
| Information sheet re S.291AA(7) | Other | 2010-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)Special resolution | Other | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)Ordinary resolution | Other | 2004-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)Ordinary resolution | Other | 2001-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-23 | |
| (E)Written resolution | Other | 2000-11-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)Special resolution | Other | 2000-06-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-12 | |
| (E)Ordinary resolution | Other | 1999-08-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-02 | |
| (E)Declaration of Compliance | Other | 1999-06-02 | |
| Certificate of Incorporation | Incorporation | 1999-06-02 |
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