FBG FAR EAST LIMITED — Filings & Documents (65)
(E)Return of final meeting
1996-06-13 · Other
(E)Final statement of accounts
1996-06-13 · Other
(E)Declaration of solvency
1996-01-15 · Other
(E)Special resolution
1996-01-15 · Other
(E)Notice of appointment of liquidators
1996-01-15 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)Special resolution
1993-09-07 · Other
Certificate of Incorporation on Change of Name
1993-09-07 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-08-16 · Annual Return
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)Resignation letter from directors or secretaries
1989-11-24 · Other
(E)Resignation letter from directors or secretaries
1989-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1988-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)Annual return
1981-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1980-09-06 · Annual Return
(E)Annual return
1979-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)Annual return
1978-05-12 · Annual Return
(E)Annual return
1977-03-15 · Annual Return
(E)Annual return
1976-03-10 · Annual Return
(E)Annual return
1976-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-07 · Other
(E)FIB - Return of allotments
1975-05-02 · Other
(E)Memorandum & Articles of Association
1974-11-01 · Memorandum & Articles
(E)Statutory Declaration
1974-11-01 · Other
Certificate of Incorporation
1974-11-01 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-13 | |
| (E)Final statement of accounts | Other | 1996-06-13 | |
| (E)Declaration of solvency | Other | 1996-01-15 | |
| (E)Special resolution | Other | 1996-01-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Special resolution | Other | 1993-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)Annual return | Annual Return | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-03-15 | |
| (E)Annual return | Annual Return | 1976-03-10 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-07 | |
| (E)FIB - Return of allotments | Other | 1975-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-01 | |
| (E)Statutory Declaration | Other | 1974-11-01 | |
| Certificate of Incorporation | Incorporation | 1974-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-01 |
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