L'EXTREME ORIENT LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)Memorandum of satisfaction
1987-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-09-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Special resolution
1985-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Annual return
1983-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-07 · Other
(E)Certificate of Registration of Charge
1983-02-07 · Charges
(E)Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)Special resolution
1982-11-10 · Other
(E)Annual return
1982-10-29 · Annual Return
(E)Memorandum of satisfaction
1982-10-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-28 · Other
(E)Certificate of Registration of Charge
1981-08-28 · Charges
(E)Annual return
1981-07-27 · Annual Return
(E)Annual return
1980-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-20 · Other
(E)Certificate of Registration of Charge
1979-09-20 · Charges
(E)Annual return
1979-07-09 · Annual Return
(E)Annual return
1978-06-21 · Annual Return
(E)Annual return
1978-06-21 · Annual Return
(E)Annual return
1976-05-14 · Annual Return
(E)Annual return
1976-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-14 · Other
(E)Annual return
1974-12-14 · Annual Return
(E)Annual return
1974-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-14 · Other
(E)Annual return
1973-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-16 · Address Change
(E)Annual return
1972-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-01 · Other
(E)Special resolution
1971-09-11 · Other
Certificate of Incorporation on Change of Name
1971-09-11 · Name Change
(E)Notice of registered office and any change thereof
1971-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-28 · Other
(E)Memorandum & Articles of Association
1971-07-23 · Memorandum & Articles
(E)Statutory Declaration
1971-07-23 · Other
Certificate of Incorporation
1971-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Special resolution | Other | 1985-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)Special resolution | Other | 1982-11-10 | |
| (E)Annual return | Annual Return | 1982-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)Annual return | Annual Return | 1980-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-07-09 | |
| (E)Annual return | Annual Return | 1978-06-21 | |
| (E)Annual return | Annual Return | 1978-06-21 | |
| (E)Annual return | Annual Return | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-14 | |
| (E)Annual return | Annual Return | 1974-12-14 | |
| (E)Annual return | Annual Return | 1974-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-14 | |
| (E)Annual return | Annual Return | 1973-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-16 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-01 | |
| (E)Special resolution | Other | 1971-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-23 | |
| (E)Statutory Declaration | Other | 1971-07-23 | |
| Certificate of Incorporation | Incorporation | 1971-07-23 |
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