BANFF INTERNATIONAL ( FAR EAST ) LIMITED — Filings & Documents (77)

(E)Final statement of accounts

1994-10-26 · Other

(E)Return of final meeting

1994-10-26 · Other

(E)Special resolution

1994-10-26 · Other

(E)Annual return

1994-08-24 · Annual Return

(E)Ordinary and special resolution

1994-08-18 · Other

(E)Notice of appointment of liquidators

1994-08-18 · Other

(E)Declaration of solvency

1994-07-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-06-18 · Address Change

(E)Annual return

1994-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-11 · Director/Secretary Change

(E)Annual return

1993-01-11 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-12-22 · Other

(E)Notice of registered office and any change thereof

1992-12-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-09 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-03-09 · Other

(E)Annual return

1992-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-29 · Director/Secretary Change

(E)Annual return

1991-02-08 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-05-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-31 · Director/Secretary Change

(E)Annual return

1990-01-31 · Annual Return

(E)Annual return

1989-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-26 · Director/Secretary Change

(E)Annual return

1988-02-26 · Annual Return

(E)Annual return

1987-05-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-01 · Director/Secretary Change

(E)Annual return

1986-04-02 · Annual Return

(E)Annual return

1985-05-09 · Annual Return

(E)Annual return

1984-01-25 · Annual Return

(E)Annual return

1983-02-23 · Annual Return

(E)Annual return

1982-02-08 · Annual Return

(E)Annual return

1980-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-14 · Other

(E)Annual return

1980-01-08 · Annual Return

(E)Annual return

1978-09-28 · Annual Return

(E)Annual return

1978-01-21 · Annual Return

(E)Annual return

1977-07-12 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-06 · Address Change

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1975-02-27 · Annual Return

(E)Annual return

1974-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-08 · Other

(E)FIB - Return of allotments

1973-04-25 · Other

(E)Notice of appointment of receiver

1973-04-25 · Other

(E)Ordinary resolution

1973-04-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-04-10 · Other

(E)Annual return

1973-03-12 · Annual Return

(E)Annual return

1972-03-07 · Annual Return

(E)Annual return

1971-09-04 · Annual Return

(E)Special resolution

1971-05-13 · Other

Certificate of Incorporation on Change of Name

1971-05-13 · Name Change

(E)Notice of registered office and any change thereof

1971-05-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-06-13 · Other

(E)Notice of registered office and any change thereof

1970-05-18 · Address Change

(E)Special resolution

1970-05-12 · Other

(E)Annual return

1970-03-18 · Annual Return

(E)Annual return

1969-03-18 · Annual Return

(E)Annual return

1968-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-17 · Other

(E)Annual return

1967-01-10 · Annual Return

(E)Annual return

1966-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-13 · Other

(E)Annual return

1965-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-13 · Other

(E)Notice of registered office and any change thereof

1964-03-03 · Address Change

(E)Annual return

1963-12-24 · Annual Return

(E)Notice of registered office and any change thereof

1963-11-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-08-08 · Other

(E)Memorandum & Articles of Association

1963-07-19 · Memorandum & Articles

(E)Statutory Declaration

1963-07-19 · Other

Certificate of Incorporation

1963-07-19 · Incorporation

(E)Notice of registered office and any change thereof

1963-07-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-10-26
(E)Return of final meeting	Other	1994-10-26
(E)Special resolution	Other	1994-10-26
(E)Annual return	Annual Return	1994-08-24
(E)Ordinary and special resolution	Other	1994-08-18
(E)Notice of appointment of liquidators	Other	1994-08-18
(E)Declaration of solvency	Other	1994-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-22
(E)Notice of registered office and any change thereof	Address Change	1994-06-18
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-11
(E)Annual return	Annual Return	1993-01-11
(E)FIXA - Notice of resignation of director or secretary	Other	1992-12-22
(E)Notice of registered office and any change thereof	Address Change	1992-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-09
(E)FIXA - Notice of resignation of director or secretary	Other	1992-03-09
(E)Annual return	Annual Return	1992-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-29
(E)Annual return	Annual Return	1991-02-08
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-31
(E)Annual return	Annual Return	1990-01-31
(E)Annual return	Annual Return	1989-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-26
(E)Annual return	Annual Return	1988-02-26
(E)Annual return	Annual Return	1987-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-01
(E)Annual return	Annual Return	1986-04-02
(E)Annual return	Annual Return	1985-05-09
(E)Annual return	Annual Return	1984-01-25
(E)Annual return	Annual Return	1983-02-23
(E)Annual return	Annual Return	1982-02-08
(E)Annual return	Annual Return	1980-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-14
(E)Annual return	Annual Return	1980-01-08
(E)Annual return	Annual Return	1978-09-28
(E)Annual return	Annual Return	1978-01-21
(E)Annual return	Annual Return	1977-07-12
(E)Notice of registered office and any change thereof	Address Change	1977-01-06
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1975-02-27
(E)Annual return	Annual Return	1974-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-08
(E)FIB - Return of allotments	Other	1973-04-25
(E)Notice of appointment of receiver	Other	1973-04-25
(E)Ordinary resolution	Other	1973-04-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-10
(E)Annual return	Annual Return	1973-03-12
(E)Annual return	Annual Return	1972-03-07
(E)Annual return	Annual Return	1971-09-04
(E)Special resolution	Other	1971-05-13
Certificate of Incorporation on Change of Name	Name Change	1971-05-13
(E)Notice of registered office and any change thereof	Address Change	1971-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-06-13
(E)Notice of registered office and any change thereof	Address Change	1970-05-18
(E)Special resolution	Other	1970-05-12
(E)Annual return	Annual Return	1970-03-18
(E)Annual return	Annual Return	1969-03-18
(E)Annual return	Annual Return	1968-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-17
(E)Annual return	Annual Return	1967-01-10
(E)Annual return	Annual Return	1966-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-13
(E)Annual return	Annual Return	1965-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-13
(E)Notice of registered office and any change thereof	Address Change	1964-03-03
(E)Annual return	Annual Return	1963-12-24
(E)Notice of registered office and any change thereof	Address Change	1963-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-08-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-07-19
(E)Statutory Declaration	Other	1963-07-19
Certificate of Incorporation	Incorporation	1963-07-19
(E)Notice of registered office and any change thereof	Address Change	1963-07-19

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