TURNBULL GIBSON (FAR EAST) LIMITED — Filings & Documents (108)
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(E)Final statement of accounts
1992-09-29 · Other
(E)Return of final meeting
1992-09-29 · Other
(E)Notice of appointment of liquidators
1992-01-29 · Other
(E)Ordinary and special resolution
1992-01-13 · Other
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Declaration of solvency
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-30 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-10 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-13 · Other
(E)Resignation letter from directors or secretaries
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1986-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)Annual return
1984-11-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Statutory Declaration
1984-03-16 · Other
(E)Amended document
1984-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Special resolution
1984-01-05 · Other
(E)Annual return
1983-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1980-10-30 · Annual Return
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-01 · Other
(E)Annual return
1978-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-13 · Other
(E)Annual return
1977-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-07 · Other
(E)Annual return
1976-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-21 · Other
(E)Annual return
1975-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-31 · Other
(E)Annual return
1974-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-18 · Other
(E)Annual return
1972-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-17 · Other
(E)Annual return
1971-07-17 · Annual Return
(E)Annual return
1971-05-11 · Annual Return
(E)Ordinary resolution
1970-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1970-10-23 · Other
(E)FIB - Return of allotments
1970-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-29 | |
| (E)Return of final meeting | Other | 1992-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-29 | |
| (E)Ordinary and special resolution | Other | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Declaration of solvency | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Statutory Declaration | Other | 1984-03-16 | |
| (E)Amended document | Other | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Special resolution | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1980-10-30 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-01 | |
| (E)Annual return | Annual Return | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-13 | |
| (E)Annual return | Annual Return | 1977-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-18 | |
| (E)Annual return | Annual Return | 1972-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-17 | |
| (E)Annual return | Annual Return | 1971-07-17 | |
| (E)Annual return | Annual Return | 1971-05-11 | |
| (E)Ordinary resolution | Other | 1970-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-10-23 | |
| (E)FIB - Return of allotments | Other | 1970-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 |
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