EDWARD KELLER (FAR EAST) LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.291AA(9)
2007-08-03 · Other
Information sheet re S.291AA(7)
2007-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-05-27 · Other
(E)Statutory declaration (Dormant company)
2003-05-27 · Other
(E)Special resolution
2003-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)Special resolution for change of name
1996-10-03 · Other
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Statutory declaration (Company ceasing to be dormant)
1996-09-25 · Other
(E)Special resolution
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)Statutory declaration (Dormant company)
1995-06-08 · Other
(E)Special resolution
1995-06-08 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)Notice filed under s.54
1994-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)Amended document
1994-01-26 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1994-01-24 · Other
(E)Ordinary resolution
1994-01-24 · Other
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Amended document
1993-12-30 · Other
(E)Amended document
1993-12-30 · Other
(E)Amended document
1993-12-30 · Other
(E)Amended document
1993-12-30 · Other
(E)Amended document
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Special resolution
1993-11-26 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-29 · Annual Return
(E)Annual return
1990-10-17 · Annual Return
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-23 · Other
(E)Special resolution
1987-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-22 · Other
(E)FIB - Return of allotments
1987-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)Ordinary resolution
1985-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-12 · Other
(E)FIB - Return of allotments
1985-09-12 · Other
(E)Annual return
1985-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-03 | |
| Information sheet re S.291AA(7) | Other | 2007-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-05-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-05-27 | |
| (E)Special resolution | Other | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-09-25 | |
| (E)Special resolution | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-08 | |
| (E)Special resolution | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Notice filed under s.54 | Other | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)Amended document | Other | 1994-01-26 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Amended document | Other | 1993-12-30 | |
| (E)Amended document | Other | 1993-12-30 | |
| (E)Amended document | Other | 1993-12-30 | |
| (E)Amended document | Other | 1993-12-30 | |
| (E)Amended document | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Special resolution | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-23 | |
| (E)Special resolution | Other | 1987-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-22 | |
| (E)FIB - Return of allotments | Other | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Ordinary resolution | Other | 1985-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-03-13 |
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