Far East Horizon Limited — Filings & Documents (293)
Page 3 of 3
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)Accounts / Financial Statements
2013-08-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-08-08 · Other
(E)Amended document
2013-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)Court order under s.86
2012-09-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-10 · Charges
(E)Certificate of Registration of Charge
2012-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)Accounts / Financial Statements
2012-07-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-04-13 · Share Related
(E)FR2 - Notification of Location of Registers
2012-01-04 · Other
(E)FM1 - Mortgage or charge details
2011-11-07 · Charges
(E)FM1 - Mortgage or charge details
2011-11-07 · Charges
(E)FM1 - Mortgage or charge details
2011-11-07 · Charges
(E)Certificate of Registration of Charge
2011-11-07 · Charges
(E)Certificate of Registration of Charge
2011-11-07 · Charges
(E)Certificate of Registration of Charge
2011-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)Accounts / Financial Statements
2011-07-12 · Accounts
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)Ordinary resolution
2011-07-08 · Other
(E)Written resolution
2011-05-12 · Other
(E)FM1 - Mortgage or charge details
2011-04-20 · Charges
(E)Certificate of Registration of Charge
2011-04-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-04-13 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-04-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-04-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-03-31 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2011-03-29 · Memorandum & Articles
(E)Special resolution
2011-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)Ordinary resolution
2011-03-25 · Other
(E)FSC11 - Notification of change of share capital structure
2011-03-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-25 · Share Related
(E)Prospectus
2011-03-17 · Other
(E)Authorization letter for registration of a prospectus
2011-03-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-16 · Share Related
(E)FSC1 - Return of Allotments
2011-03-16 · Share Related
(E)Written resolution
2011-03-16 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-04 · Charges
(E)Certificate of Registration of Charge
2011-03-04 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)Special resolution
2011-01-04 · Other
(E)FNC2 - Notification of Change of Company Name
2010-12-16 · Name Change
Certificate of Change of Name
2010-12-16 · Name Change
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FSC1 - Return of Allotments
2010-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)Special resolution
2009-12-01 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-01 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2009-10-30 · Memorandum & Articles
(E)Special resolution
2009-10-30 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)Amended document
2009-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-03-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-10-23 · Name Change
Certificate of Change of Name
2008-10-23 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-15 · Incorporation
Certificate of Incorporation
2008-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-08-08 | |
| (E)Amended document | Other | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)Court order under s.86 | Other | 2012-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)Ordinary resolution | Other | 2011-07-08 | |
| (E)Written resolution | Other | 2011-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-04-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-29 | |
| (E)Special resolution | Other | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)Ordinary resolution | Other | 2011-03-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-25 | |
| (E)Prospectus | Other | 2011-03-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-16 | |
| (E)Written resolution | Other | 2011-03-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)Special resolution | Other | 2011-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-16 | |
| Certificate of Change of Name | Name Change | 2010-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)Special resolution | Other | 2009-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-30 | |
| (E)Special resolution | Other | 2009-10-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-23 | |
| Certificate of Change of Name | Name Change | 2008-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-15 | |
| Certificate of Incorporation | Incorporation | 2008-05-15 |
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