VIANINI (FAR EAST) LIMITED — Filings & Documents (86)
(E)Special resolution
1997-03-12 · Other
(E)Final statement of accounts
1997-03-12 · Other
(E)Return of final meeting
1997-03-12 · Other
(E)Special resolution
1996-10-24 · Other
(E)Notice of appointment of liquidators
1996-10-24 · Other
(E)Declaration of solvency
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
Certificate of Registration on Reduction of Share Capital
1992-12-29 · Share Related
(E)Court order
1992-12-14 · Other
(E)Minute for reduction of share capital
1992-12-14 · Charges
(E)Special resolution
1992-11-30 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Annual return
1991-08-15 · Annual Return
(E)Court order for reduction of share capital
1991-02-12 · Other
(E)Court order
1991-01-22 · Other
(E)Court order
1991-01-22 · Other
(E)Special resolution
1990-12-27 · Other
(E)Special resolution
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FIB - Return of allotments
1990-05-31 · Other
(E)Ordinary resolution
1990-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-04 · Other
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Annual return
1989-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(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)FVIII - Annual return by certificate of no change
1988-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-14 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-11 · Memorandum & Articles
(E)Special resolution
1986-07-11 · Other
(E)Annual return
1985-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Annual return
1983-12-07 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Annual return
1980-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-03-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1978-08-24 · Memorandum & Articles
(E)FIB - Return of allotments
1978-04-18 · Other
(E)Ordinary and special resolution
1977-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)FIB - Return of allotments
1977-06-23 · Other
(E)Notice of registered office and any change thereof
1977-05-31 · Address Change
(E)Memorandum & Articles of Association
1977-05-20 · Memorandum & Articles
(E)Statutory Declaration
1977-05-20 · Other
Certificate of Incorporation
1977-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-03-12 | |
| (E)Final statement of accounts | Other | 1997-03-12 | |
| (E)Return of final meeting | Other | 1997-03-12 | |
| (E)Special resolution | Other | 1996-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-24 | |
| (E)Declaration of solvency | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-12-29 | |
| (E)Court order | Other | 1992-12-14 | |
| (E)Minute for reduction of share capital | Charges | 1992-12-14 | |
| (E)Special resolution | Other | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Court order for reduction of share capital | Other | 1991-02-12 | |
| (E)Court order | Other | 1991-01-22 | |
| (E)Court order | Other | 1991-01-22 | |
| (E)Special resolution | Other | 1990-12-27 | |
| (E)Special resolution | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)Ordinary resolution | Other | 1990-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-14 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-11 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-08-24 | |
| (E)FIB - Return of allotments | Other | 1978-04-18 | |
| (E)Ordinary and special resolution | Other | 1977-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)FIB - Return of allotments | Other | 1977-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-20 | |
| (E)Statutory Declaration | Other | 1977-05-20 | |
| Certificate of Incorporation | Incorporation | 1977-05-20 |
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