EYEMAXX (FAR EAST) LIMITED — Filings & Documents (82)
(E)Final statement of accounts
2000-10-13 · Other
(E)Return of final meeting
2000-10-13 · Other
(E)Special resolution
2000-10-13 · Other
(E)Ordinary and special resolution
2000-02-17 · Other
(E)Notice of appointment of liquidators
2000-02-17 · Other
(E)Declaration of solvency
2000-01-28 · Other
(E)Declaration of solvency
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-07 · Other
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-28 · Other
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)Annual return
1991-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)Annual return
1990-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)Annual return
1982-09-14 · Annual Return
(E)Annual return
1981-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-09 · Address Change
(E)Annual return
1980-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-27 · Other
(E)Special resolution
1980-02-12 · Other
Certificate of Incorporation on Change of Name
1980-02-12 · Name Change
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1978-12-29 · Annual Return
(E)Annual return
1978-12-09 · Annual Return
(E)FIB - Return of allotments
1977-03-08 · Other
(E)Annual return
1977-02-26 · Annual Return
(E)Ordinary resolution
1976-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-14 · Other
(E)Notice of registered office and any change thereof
1976-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)Memorandum & Articles of Association
1976-05-07 · Memorandum & Articles
(E)Statutory Declaration
1976-05-07 · Other
Certificate of Incorporation
1976-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-10-13 | |
| (E)Return of final meeting | Other | 2000-10-13 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)Ordinary and special resolution | Other | 2000-02-17 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-17 | |
| (E)Declaration of solvency | Other | 2000-01-28 | |
| (E)Declaration of solvency | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-27 | |
| (E)Special resolution | Other | 1980-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-12-09 | |
| (E)FIB - Return of allotments | Other | 1977-03-08 | |
| (E)Annual return | Annual Return | 1977-02-26 | |
| (E)Ordinary resolution | Other | 1976-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-07 | |
| (E)Statutory Declaration | Other | 1976-05-07 | |
| Certificate of Incorporation | Incorporation | 1976-05-07 |
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