W. R. GRACE FAR EAST INVESTMENT COMPANY LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1994-11-09 · Other
(E)Return of final meeting
1994-11-09 · Other
(E)Declaration of solvency
1993-10-19 · Other
(E)Ordinary resolution
1993-10-19 · Other
(E)Notice of appointment of liquidators
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Amended document
1991-11-08 · Other
(E) Explanatory Letter
1991-11-08 · Other
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-29 · Other
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-07 · Other
(E)Resignation letter from directors or secretaries
1989-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)Annual return
1986-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-12 · Address Change
(E)Annual return
1983-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-06 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Ordinary resolution
1981-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-19 · Other
(E)FIB - Return of allotments
1981-05-19 · Other
(E)FI - Particulars of a contract relating to shares
1981-05-19 · Other
(E)Annual return
1981-04-04 · Annual Return
(E)Annual return
1980-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)Annual return
1979-07-16 · Annual Return
(E)Annual return
1978-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-28 · Other
(E)Annual return
1977-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-22 · Other
(E)FIB - Return of allotments
1976-06-22 · Other
(E)Annual return
1976-06-22 · Annual Return
(E)Special resolution
1975-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)Annual return
1975-03-01 · Annual Return
(E)Ordinary resolution
1975-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-26 · Other
(E)Annual return
1975-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-13 · Address Change
(E)Annual return
1974-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-28 · Other
(E)Special resolution
1973-11-09 · Other
Certificate of Incorporation on Change of Name
1973-11-09 · Name Change
(E)Notice of registered office and any change thereof
1973-11-07 · Address Change
(E)Memorandum & Articles of Association
1973-08-31 · Memorandum & Articles
(E)Statutory Declaration
1973-08-31 · Other
Certificate of Incorporation
1973-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-09 | |
| (E)Return of final meeting | Other | 1994-11-09 | |
| (E)Declaration of solvency | Other | 1993-10-19 | |
| (E)Ordinary resolution | Other | 1993-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Amended document | Other | 1991-11-08 | |
| (E) Explanatory Letter | Other | 1991-11-08 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-12 | |
| (E)Annual return | Annual Return | 1983-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-06 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Ordinary resolution | Other | 1981-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-19 | |
| (E)FIB - Return of allotments | Other | 1981-05-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-05-19 | |
| (E)Annual return | Annual Return | 1981-04-04 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)Annual return | Annual Return | 1979-07-16 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-28 | |
| (E)Annual return | Annual Return | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-22 | |
| (E)FIB - Return of allotments | Other | 1976-06-22 | |
| (E)Annual return | Annual Return | 1976-06-22 | |
| (E)Special resolution | Other | 1975-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)Ordinary resolution | Other | 1975-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-26 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-13 | |
| (E)Annual return | Annual Return | 1974-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-28 | |
| (E)Special resolution | Other | 1973-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-31 | |
| (E)Statutory Declaration | Other | 1973-08-31 | |
| Certificate of Incorporation | Incorporation | 1973-08-31 |
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