TEXCON FAR EAST LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2016-08-12 · Other
Information sheet re S.751(1)
2016-04-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-03-29 · Other
(E)Special Resolution (Dormant Company)
2014-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)Amended document
2008-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-28 · Name Change
(E)Special resolution for change of name
2001-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Memorandum & Articles of Association
1999-09-27 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-27 · Other
Certificate of Incorporation
1999-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-12 | |
| Information sheet re S.751(1) | Other | 2016-04-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-03-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)Amended document | Other | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-28 | |
| (E)Special resolution for change of name | Other | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-27 | |
| (E)Declaration of Compliance | Other | 1999-09-27 | |
| Certificate of Incorporation | Incorporation | 1999-09-27 |
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