MAYFAIR FAR EAST CORPORATION LIMITED — Filings & Documents (126)
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(E)Return of final meeting
2012-06-29 · Other
(E)Final statement of accounts
2012-06-29 · Other
(E)Special resolution
2012-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-29 · Other
(E)Special Resolution (Winding Up)
2012-03-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-09 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)Annual return
1991-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)Memorandum of satisfaction
1988-03-19 · Memorandum & Articles
(E)Annual return
1987-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)Memorandum of satisfaction
1987-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-07 · Memorandum & Articles
(E)Annual return
1987-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)Memorandum of satisfaction
1987-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-11 · Other
(E)Certificate of Registration of Charge
1986-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-15 · Other
(E)Certificate of Registration of Charge
1986-05-15 · Charges
(E)Memorandum of satisfaction
1986-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-01 · Other
(E)Certificate of Registration of Charge
1986-05-01 · Charges
(E)Memorandum of satisfaction
1986-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)Annual return
1985-10-25 · Annual Return
(E)Annual return
1984-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1983-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-02 · Address Change
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-28 · Other
(E)FIB - Return of allotments
1981-01-28 · Other
(E)Annual return
1981-01-03 · Annual Return
(E)Annual return
1980-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-19 · Other
(E)Certificate of Registration of Charge
1979-10-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-29 | |
| (E)Final statement of accounts | Other | 2012-06-29 | |
| (E)Special resolution | Other | 2012-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-07 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-01-28 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 |
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