MACNAB FAR EAST LIMITED — Filings & Documents (85)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Special resolution
1989-07-26 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)Special resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Annual return
1987-10-02 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)Memorandum of satisfaction
1984-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-10-15 · Memorandum & Articles
(E)Annual return
1984-10-08 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-08 · Other
(E)Certificate of Registration of Charge
1982-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-18 · Other
(E)Certificate of Registration of Charge
1982-06-18 · Charges
(E)Annual return
1982-05-08 · Annual Return
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1980-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-09 · Other
(E)Annual return
1979-05-19 · Annual Return
(E)Special resolution
1979-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-27 · Other
(E)FI - Particulars of a contract relating to shares
1979-04-27 · Other
(E)FIB - Return of allotments
1979-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Annual return
1978-09-23 · Annual Return
(E)Memorandum of satisfaction
1978-05-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)Annual return
1977-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-11 · Other
(E)Certificate of Registration of Charge
1977-05-11 · Charges
(E)Annual return
1977-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-13 · Other
(E)Certificate of Registration of Charge
1976-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-22 · Other
(E)Certificate of Registration of Charge
1976-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-22 · Other
(E)Certificate of Registration of Charge
1976-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-16 · Other
(E)Certificate of Registration of Charge
1976-07-16 · Charges
(E)Annual return
1975-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-01 · Address Change
(E)Notice of registered office and any change thereof
1975-04-15 · Address Change
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-01-31 · Annual Return
(E)Special resolution
1973-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-25 · Other
(E)FIB - Return of allotments
1973-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-25 · Other
(E)Annual return
1973-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-26 · Other
(E)FIB - Return of allotments
1972-05-26 · Other
(E)Ordinary resolution
1972-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1972-04-18 · Other
(E)Annual return
1972-04-07 · Annual Return
(E)Annual return
1971-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1971-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-21 · Other
(E)FIB - Return of allotments
1970-10-21 · Other
(E)Notice of registered office and any change thereof
1970-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-23 · Other
(E)Memorandum & Articles of Association
1970-05-12 · Memorandum & Articles
(E)Statutory Declaration
1970-05-12 · Other
Certificate of Incorporation
1970-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Special resolution | Other | 1989-07-26 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Special resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-05-08 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1980-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-09 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)Special resolution | Other | 1979-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-04-27 | |
| (E)FIB - Return of allotments | Other | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)Annual return | Annual Return | 1977-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-16 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-15 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Special resolution | Other | 1973-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-25 | |
| (E)FIB - Return of allotments | Other | 1973-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-25 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-26 | |
| (E)FIB - Return of allotments | Other | 1972-05-26 | |
| (E)Ordinary resolution | Other | 1972-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-04-18 | |
| (E)Annual return | Annual Return | 1972-04-07 | |
| (E)Annual return | Annual Return | 1971-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-21 | |
| (E)FIB - Return of allotments | Other | 1970-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-05-12 | |
| (E)Statutory Declaration | Other | 1970-05-12 | |
| Certificate of Incorporation | Incorporation | 1970-05-12 |
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