BURNS AND ROE (FAR EAST) LIMITED — Filings & Documents (69)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Annual return
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Annual return
1987-12-11 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-14 · Other
(E)Annual return
1983-05-14 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-06 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)Special resolution
1977-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)Annual return
1977-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-21 · Other
(E)Annual return
1976-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
(E)Amended document
1975-03-17 · Other
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-02 · Other
(E)Annual return
1974-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-26 · Other
(E)Amended document
1973-03-26 · Other
(E)Annual return
1973-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-06 · Other
(E)Notice of registered office and any change thereof
1972-08-31 · Address Change
(E)Annual return
1972-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-29 · Other
(E)Annual return
1971-01-06 · Annual Return
(E)Annual return
1970-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-15 · Other
(E)Annual return
1969-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-08 · Other
(E)Annual return
1968-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-22 · Other
(E)Notice of registered office and any change thereof
1967-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-07 · Other
(E)Memorandum & Articles of Association
1967-02-27 · Memorandum & Articles
(E)Statutory Declaration
1967-02-27 · Other
Certificate of Incorporation
1967-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1967-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-14 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-06 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Special resolution | Other | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-21 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 | |
| (E)Amended document | Other | 1975-03-17 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-02 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-26 | |
| (E)Amended document | Other | 1973-03-26 | |
| (E)Annual return | Annual Return | 1973-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-31 | |
| (E)Annual return | Annual Return | 1972-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-29 | |
| (E)Annual return | Annual Return | 1971-01-06 | |
| (E)Annual return | Annual Return | 1970-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-15 | |
| (E)Annual return | Annual Return | 1969-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-08 | |
| (E)Annual return | Annual Return | 1968-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-02-27 | |
| (E)Statutory Declaration | Other | 1967-02-27 | |
| Certificate of Incorporation | Incorporation | 1967-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-02-27 |
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