GAB ROBINS HOLDINGS (FAR EAST) LIMITED — Filings & Documents (87)
(E)Final statement of accounts
1997-10-18 · Other
(E)Return of final meeting
1997-10-18 · Other
(E)Notice of appointment of liquidators
1997-08-04 · Other
(E)Declaration of solvency
1997-07-24 · Other
(E)Special resolution
1997-07-24 · Other
(E)Special resolution
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-20 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Resignation letter from directors or secretaries
1990-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-07 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-04 · Other
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Annual return
1982-07-20 · Annual Return
(E)Annual return
1981-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-20 · Other
(E)Annual return
1980-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-20 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Annual return
1978-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)Annual return
1977-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-08 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1975-08-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)Memorandum & Articles of Association
1975-04-11 · Memorandum & Articles
(E)Statutory Declaration
1975-04-11 · Other
Certificate of Incorporation
1975-04-11 · Incorporation
(E)Notice of registered office and any change thereof
1975-04-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-18 | |
| (E)Return of final meeting | Other | 1997-10-18 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-04 | |
| (E)Declaration of solvency | Other | 1997-07-24 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-20 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-20 | |
| (E)Annual return | Annual Return | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)Annual return | Annual Return | 1977-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-08 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-11 | |
| (E)Statutory Declaration | Other | 1975-04-11 | |
| Certificate of Incorporation | Incorporation | 1975-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-11 |
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