FEDON FAR EAST LIMITED — Filings & Documents (71)
(E)FNAMA1 - Approved Amalgamation Proposal
2025-02-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-02-07 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-12-22 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)Amended document
2007-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-05-03 · Memorandum & Articles
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Declaration of Compliance
1999-11-10 · Other
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-02-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-02-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)Amended document | Other | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-03 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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