AHG FAR EAST LIMITED — Filings & Documents (79)

(E)Return of final meeting

2000-11-28 · Other

(E)Final statement of accounts

2000-11-28 · Other

(E)Liquidator's statement of account

2000-11-28 · Winding Up

(E)Liquidator's statement of account

2000-09-11 · Winding Up

(E)Notice of appointment of liquidators

1999-08-12 · Other

(E)Special resolution

1999-08-10 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-08-05 · Address Change

(E)Declaration of solvency

1999-08-02 · Other

(E)FAR1 - Annual return (with a list of members)

1999-05-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-05-06 · Annual Return

(E)Annual return

1997-05-27 · Annual Return

(E)Annual return

1996-05-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-26 · Director/Secretary Change

(E)Annual return

1995-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-03 · Director/Secretary Change

(E)Annual return

1994-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-04 · Director/Secretary Change

(E)Annual return

1992-12-04 · Annual Return

(E)Annual return

1991-11-11 · Annual Return

(E)Annual return

1991-03-08 · Annual Return

(E)Resignation letter from directors or secretaries

1990-04-23 · Other

(E)Resignation letter from directors or secretaries

1990-04-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-23 · Director/Secretary Change

(E)Annual return

1990-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-04-18 · Annual Return

(E)Annual return

1988-06-16 · Annual Return

(E)Resignation letter from directors or secretaries

1987-12-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-18 · Director/Secretary Change

(E)Annual return

1987-04-14 · Annual Return

(E)Annual return

1986-03-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-08-15 · Other

(E)Annual return

1985-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-12 · Director/Secretary Change

(E)Annual return

1984-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-04 · Other

(E)Annual return

1983-05-16 · Annual Return

(E)Extraordinary resolution

1983-04-29 · 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

1983-04-29 · Other

(E)Notice of registered office and any change thereof

1982-08-06 · Address Change

(E)Annual return

1982-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-29 · Other

(E)Notice of registered office and any change thereof

1981-08-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-16 · Other

(E)Annual return

1980-12-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-22 · Other

(E)Annual return

1980-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1979-09-25 · Address Change

(E)Annual return

1979-04-19 · Annual Return

(E)Annual return

1978-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-07 · Other

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-31 · Other

(E)Annual return

1975-01-31 · Annual Return

(E)Special resolution

1975-01-24 · Other

Certificate of Incorporation on Change of Name

1975-01-24 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-10 · Other

(E)Annual return

1974-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-02 · Other

(E)FIB - Return of allotments

1973-08-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-11 · Other

(E)Notice of registered office and any change thereof

1973-07-26 · Address Change

(E)Memorandum & Articles of Association

1973-04-18 · Memorandum & Articles

(E)Statutory Declaration

1973-04-18 · Other

Certificate of Incorporation

1973-04-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-11-28
(E)Final statement of accounts	Other	2000-11-28
(E)Liquidator's statement of account	Winding Up	2000-11-28
(E)Liquidator's statement of account	Winding Up	2000-09-11
(E)Notice of appointment of liquidators	Other	1999-08-12
(E)Special resolution	Other	1999-08-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-05
(E)Declaration of solvency	Other	1999-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-06
(E)Annual return	Annual Return	1997-05-27
(E)Annual return	Annual Return	1996-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-26
(E)Annual return	Annual Return	1995-05-26
(E)Notice of registered office and any change thereof	Address Change	1995-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-03
(E)Annual return	Annual Return	1994-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-04
(E)Annual return	Annual Return	1992-12-04
(E)Annual return	Annual Return	1991-11-11
(E)Annual return	Annual Return	1991-03-08
(E)Resignation letter from directors or secretaries	Other	1990-04-23
(E)Resignation letter from directors or secretaries	Other	1990-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-23
(E)Annual return	Annual Return	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-18
(E)Annual return	Annual Return	1988-06-16
(E)Resignation letter from directors or secretaries	Other	1987-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-18
(E)Annual return	Annual Return	1987-04-14
(E)Annual return	Annual Return	1986-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-30
(E)Resignation letter from directors or secretaries	Other	1985-08-15
(E)Annual return	Annual Return	1985-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-12
(E)Annual return	Annual Return	1984-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-04
(E)Annual return	Annual Return	1983-05-16
(E)Extraordinary resolution	Other	1983-04-29
(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	1983-04-29
(E)Notice of registered office and any change thereof	Address Change	1982-08-06
(E)Annual return	Annual Return	1982-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-29
(E)Notice of registered office and any change thereof	Address Change	1981-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-16
(E)Annual return	Annual Return	1980-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-22
(E)Annual return	Annual Return	1980-03-22
(E)Notice of registered office and any change thereof	Address Change	1979-09-25
(E)Annual return	Annual Return	1979-04-19
(E)Annual return	Annual Return	1978-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-07
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-31
(E)Annual return	Annual Return	1975-01-31
(E)Special resolution	Other	1975-01-24
Certificate of Incorporation on Change of Name	Name Change	1975-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-10
(E)Annual return	Annual Return	1974-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-02
(E)FIB - Return of allotments	Other	1973-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-11
(E)Notice of registered office and any change thereof	Address Change	1973-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-04-18
(E)Statutory Declaration	Other	1973-04-18
Certificate of Incorporation	Incorporation	1973-04-18

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