CELLINI (FAR EAST) LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-20 · Other
(E)Resignation letter from directors or secretaries
1991-05-20 · Other
(E)Resignation letter from directors or secretaries
1991-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-20 · Other
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-14 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)Special resolution
1988-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-30 · Other
(E)Certificate of Registration of Charge
1988-07-30 · Charges
(E)FVIII - Annual return by certificate of no change
1988-06-08 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Memorandum of satisfaction
1986-10-10 · Memorandum & Articles
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-01-15 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-02 · Other
(E)Certificate of Registration of Charge
1983-12-02 · Charges
(E)Memorandum of satisfaction
1983-12-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-10-06 · Address Change
(E)Memorandum of satisfaction
1983-06-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-30 · Other
(E)Certificate of Registration of Charge
1983-06-30 · Charges
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-08-20 · Annual Return
(E)Annual return
1982-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-09 · Other
(E)Certificate of Registration of Charge
1982-08-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)Notice of registered office and any change thereof
1982-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1980-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)Annual return
1979-04-03 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)Annual return
1976-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1976-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1975-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-08 · Other
(E)FIB - Return of allotments
1975-09-08 · Other
(E)Memorandum & Articles of Association
1975-07-25 · Memorandum & Articles
(E)Statutory Declaration
1975-07-25 · Other
Certificate of Incorporation
1975-07-25 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (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 | 1989-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)Special resolution | Other | 1988-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-10 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-08 | |
| (E)FIB - Return of allotments | Other | 1975-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-25 | |
| (E)Statutory Declaration | Other | 1975-07-25 | |
| Certificate of Incorporation | Incorporation | 1975-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-25 |
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