TECHSTAR PACKAGING (FAR EAST) LIMITED — Filings & Documents (33)
(E)Special resolution
2020-02-12 · Other
(E)Return of final meeting
2020-02-12 · Other
(E)Final statement of accounts
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-12 · Winding Up
(E)Special Resolution (Winding Up)
2019-07-12 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-20 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-28 · Share Related
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Amended document
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-13 · Name Change
Certificate of Change of Name
2012-11-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-10-24 · Name Change
Certificate of Change of Name
2012-10-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-24 · Name Change
Certificate of Change of Name
2012-04-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-12-30 · Name Change
Certificate of Change of Name
2011-12-30 · Name Change
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-20 · Share Related
(E)Memorandum & Articles of Association
2011-07-20 · Memorandum & Articles
Certificate of Incorporation
2011-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-02-12 | |
| (E)Return of final meeting | Other | 2020-02-12 | |
| (E)Final statement of accounts | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Amended document | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-13 | |
| Certificate of Change of Name | Name Change | 2012-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-24 | |
| Certificate of Change of Name | Name Change | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-24 | |
| Certificate of Change of Name | Name Change | 2012-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-30 | |
| Certificate of Change of Name | Name Change | 2011-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-20 | |
| Certificate of Incorporation | Incorporation | 2011-07-20 |
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