SPEED SOURCING GROUP (FAR EAST) LIMITED — Filings & Documents (119)
Page 1 of 2
Information sheet re S.745(2)(b)
2026-01-30 · Other
Information sheet re striking off of this company under consideration
2025-12-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2018-08-31 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-04 · Charges
(E)Instrument
2016-05-04 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-16 · Address Change
(E)Agreement or contract
2016-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-14 · Charges
(E)Instrument
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-19 · Charges
(E)Certificate of Registration of Charge
2014-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-17 · Charges
(E)Certificate of Registration of Charge
2012-08-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-16 · Charges
(E)Certificate of Registration of Charge
2012-01-16 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-16 · Charges
(E)Certificate of Registration of Charge
2010-09-16 · Charges
(E)FM1 - Mortgage or charge details
2010-05-26 · Charges
(E)Certificate of Registration of Charge
2010-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-23 · Charges
(E)Certificate of Registration of Charge
2009-09-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)FM1 - Mortgage or charge details
2009-06-05 · Charges
(E)Certificate of Registration of Charge
2009-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-18 · Charges
(E)Certificate of Registration of Charge
2008-11-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-02 · Charges
(E)FM1 - Mortgage or charge details
2008-10-02 · Charges
(E)Certificate of Registration of Charge
2008-10-02 · Charges
(E)Certificate of Registration of Charge
2008-10-02 · Charges
(E)FM1 - Mortgage or charge details
2008-09-22 · Charges
(E)Certificate of Registration of Charge
2008-09-22 · Charges
(E)FM1 - Mortgage or charge details
2008-04-14 · Charges
(E)Certificate of Registration of Charge
2008-04-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-08 · Charges
(E)Certificate of Registration of Charge
2006-08-08 · Charges
(E)Special resolution
2006-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-30 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2018-08-31 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-04 | |
| (E)Instrument | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-16 | |
| (E)Agreement or contract | Other | 2016-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-14 | |
| (E)Instrument | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-08 | |
| (E)Special resolution | Other | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 |
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