NEOPERL FAR EAST LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-01-26 · Other
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)Special resolution
2015-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-04 · Director/Secretary Change
(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
2014-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FR2 - Notification of Location of Registers
2013-07-02 · Other
(E)Amended document
2013-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-11-26 · Name Change
Certificate of Change of Name
2010-11-26 · Name Change
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)Memorandum & Articles of Association
2010-02-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-17 · Share Related
Certificate of Incorporation
2010-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)Special resolution | Other | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (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 | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-02 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-26 | |
| Certificate of Change of Name | Name Change | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-17 | |
| Certificate of Incorporation | Incorporation | 2010-02-17 |
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