Speymill Property Group (Far East) Limited — Filings & Documents (26)
(E)Final statement of accounts
2012-08-14 · Other
(E)Return of final meeting
2012-08-14 · Other
(E)FW1 - Certificate of solvency
2012-01-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2012-01-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-14 · Name Change
Certificate of Change of Name
2007-12-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)Amended document
2007-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-17 · Name Change
Certificate of Change of Name
2006-10-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)Memorandum & Articles of Association
2006-09-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-12 · Incorporation
Certificate of Incorporation
2006-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-08-14 | |
| (E)Return of final meeting | Other | 2012-08-14 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-14 | |
| Certificate of Change of Name | Name Change | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)Amended document | Other | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-17 | |
| Certificate of Change of Name | Name Change | 2006-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-12 | |
| Certificate of Incorporation | Incorporation | 2006-09-12 |
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