BACCARAT FAR EAST LIMITED — Filings & Documents (51)
(E)FNSC1 - Return of Allotment
2026-06-11 · Share Related
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-19 · Memorandum & Articles
(E)Special resolution
2025-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-02 · Address Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)Special resolution
2015-03-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)Special resolution
2013-01-28 · Other
(E)Reprint of Memorandum & Articles of Association
2013-01-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)Memorandum & Articles of Association
2009-01-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-29 · Share Related
Certificate of Incorporation
2009-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-19 | |
| (E)Special resolution | Other | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)Special resolution | Other | 2015-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)Special resolution | Other | 2013-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-29 | |
| Certificate of Incorporation | Incorporation | 2009-01-29 |
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