FERTINOVA INTERNATIONAL (FAR EAST) LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2003-06-13 · Other
(E)Information sheet re S.291(5)
2003-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-08-05 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-19 · Other
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-01 · Memorandum & Articles
(E)Special resolution
1988-01-08 · Other
Certificate of Incorporation on Change of Name
1988-01-08 · Name Change
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1978-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-28 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-23 · Other
(E)Notice of registered office and any change thereof
1975-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)Annual return
1975-02-06 · Annual Return
(E)FIB - Return of allotments
1974-08-28 · Other
(E)Memorandum & Articles of Association
1974-08-23 · Memorandum & Articles
(E)Statutory Declaration
1974-08-23 · Other
Certificate of Incorporation
1974-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1974-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-13 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-01 | |
| (E)Special resolution | Other | 1988-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)FIB - Return of allotments | Other | 1974-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-23 | |
| (E)Statutory Declaration | Other | 1974-08-23 | |
| Certificate of Incorporation | Incorporation | 1974-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-23 |
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