CETECO FAR EAST LIMITED — Filings & Documents (101)
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(E)Final statement of accounts
2000-08-14 · Other
(E)Return of final meeting
2000-08-14 · Other
(E)Special resolution
2000-08-14 · Other
(E)Ordinary and special resolution
2000-03-08 · Other
(E)Notice of appointment of liquidators
2000-03-08 · Other
(E)Declaration of solvency
2000-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-24 · Other
(E)Resignation letter from directors or secretaries
1999-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Special resolution
1989-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Ordinary resolution
1988-11-23 · Other
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)Annual return
1987-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)FIB - Return of allotments
1984-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-05 · Other
(E)Special resolution
1984-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-27 · Other
(E)Annual return
1984-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1983-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-22 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)FIB - Return of allotments
1980-08-22 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)Special resolution
1980-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-31 · Other
(E)Annual return
1980-07-23 · Annual Return
(E)Special resolution
1980-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-13 · Other
(E)FIB - Return of allotments
1980-05-13 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-13 · Other
(E)Special resolution
1979-10-26 · Other
(E)Memorandum of satisfaction
1979-09-08 · Memorandum & Articles
(E)Annual return
1979-06-12 · Annual Return
(E)Annual return
1979-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-26 · Other
(E)Certificate of Registration of Charge
1979-04-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-29 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-02 · Other
(E)Annual return
1977-02-28 · Annual Return
(E)Annual return
1976-03-26 · Annual Return
(E)FIB - Return of allotments
1976-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-15 · Other
(E)Memorandum & Articles of Association
1975-11-18 · Memorandum & Articles
(E)Statutory Declaration
1975-11-18 · Other
Certificate of Incorporation
1975-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-08-14 | |
| (E)Return of final meeting | Other | 2000-08-14 | |
| (E)Special resolution | Other | 2000-08-14 | |
| (E)Ordinary and special resolution | Other | 2000-03-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-08 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Special resolution | Other | 1989-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Ordinary resolution | Other | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FIB - Return of allotments | Other | 1984-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-05 | |
| (E)Special resolution | Other | 1984-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-27 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-22 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)FIB - Return of allotments | Other | 1980-08-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)Special resolution | Other | 1980-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-31 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)Special resolution | Other | 1980-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-05-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-13 | |
| (E)Special resolution | Other | 1979-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-08 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-29 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-02 | |
| (E)Annual return | Annual Return | 1977-02-28 | |
| (E)Annual return | Annual Return | 1976-03-26 | |
| (E)FIB - Return of allotments | Other | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-18 | |
| (E)Statutory Declaration | Other | 1975-11-18 | |
| Certificate of Incorporation | Incorporation | 1975-11-18 |
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