SYNTEX FAR EAST LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Ordinary and special resolution
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Ordinary resolution
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Ordinary resolution
1998-03-20 · Other
(E)Ordinary resolution
1998-03-20 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-05-13 · Annual Return
(E)Special resolution
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-20 · Other
(E)Resignation letter from directors or secretaries
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)Annual return
1990-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-22 · Other
(E)Resignation letter from directors or secretaries
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Annual return
1987-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Annual return
1986-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
(E)Resignation letter from directors or secretaries
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)Annual return
1984-05-07 · Annual Return
(E)Annual return
1983-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1979-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1979-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-02 · Other
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)Annual return
1978-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1976-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-11 · Address Change
(E)Annual return
1976-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-24 · Other
(E)Annual return
1975-01-13 · Annual Return
(E)Annual return
1973-12-12 · Annual Return
(E)Annual return
1973-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-03 · Other
(E)Annual return
1972-02-04 · Annual Return
(E)Annual return
1971-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-07 · Other
(E)Notice of registered office and any change thereof
1970-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-19 · Other
(E)FIB - Return of allotments
1970-03-18 · Other
(E)Memorandum & Articles of Association
1969-10-22 · Memorandum & Articles
(E)Statutory Declaration
1969-10-22 · Other
Certificate of Incorporation
1969-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Ordinary and special resolution | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Ordinary resolution | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Ordinary resolution | Other | 1998-03-20 | |
| (E)Ordinary resolution | Other | 1998-03-20 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Special resolution | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1979-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1976-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-11 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-24 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Annual return | Annual Return | 1973-12-12 | |
| (E)Annual return | Annual Return | 1973-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-03 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-19 | |
| (E)FIB - Return of allotments | Other | 1970-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-10-22 | |
| (E)Statutory Declaration | Other | 1969-10-22 | |
| Certificate of Incorporation | Incorporation | 1969-10-22 |
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