EMA INDUSTRIES (FAR EAST) LIMITED — Filings & Documents (104)
Page 1 of 2
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)Memorandum of satisfaction
1996-11-29 · Memorandum & Articles
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-20 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E) Explanatory Letter
1994-01-13 · Other
(E) Explanatory Letter
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Amended document
1994-01-13 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-13 · Other
(E)Certificate of Registration of Charge
1988-04-13 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)Memorandum of satisfaction
1988-03-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1986-11-19 · Annual Return
(E)Annual return
1985-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1983-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-13 · Other
(E)Annual return
1982-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-16 · Other
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)Annual return
1981-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)Annual return
1980-07-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-07 · Other
(E)Certificate of Registration of Charge
1980-05-07 · Charges
(E)Ordinary resolution
1979-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-06 · Other
(E)Special resolution
1979-12-06 · Other
(E)FIB - Return of allotments
1979-12-06 · Other
(E)FI - Particulars of a contract relating to shares
1979-12-06 · Other
(E)Annual return
1979-07-16 · Annual Return
(E)FIB - Return of allotments
1979-02-03 · Other
(E)FI - Particulars of a contract relating to shares
1979-02-03 · Other
(E)Special resolution
1978-12-22 · Other
(E)Annual return
1978-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-23 · Other
(E)Annual return
1977-12-01 · Annual Return
(E)Statutory Declaration
1977-02-03 · Other
(E)Amended document
1977-02-03 · Other
(E)FIB - Return of allotments
1977-02-03 · Other
(E)Annual return
1977-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-23 · Other
(E)Annual return
1976-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-16 · Address Change
(E)FIB - Return of allotments
1975-10-08 · Other
(E)Memorandum & Articles of Association
1975-03-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E) Explanatory Letter | Other | 1994-01-13 | |
| (E) Explanatory Letter | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Amended document | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-13 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-16 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)Annual return | Annual Return | 1980-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-07 | |
| (E)Ordinary resolution | Other | 1979-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-06 | |
| (E)Special resolution | Other | 1979-12-06 | |
| (E)FIB - Return of allotments | Other | 1979-12-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-07-16 | |
| (E)FIB - Return of allotments | Other | 1979-02-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-02-03 | |
| (E)Special resolution | Other | 1978-12-22 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-23 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)Statutory Declaration | Other | 1977-02-03 | |
| (E)Amended document | Other | 1977-02-03 | |
| (E)FIB - Return of allotments | Other | 1977-02-03 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-23 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1975-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-18 |
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