NOVEX (FAR EAST) LIMITED — Filings & Documents (32)

(E)Final statement of accounts

1988-07-06 · Other

(E)Return of final meeting

1988-07-06 · Other

(E)Special resolution

1988-07-06 · Other

(E)Ordinary and special resolution

1987-12-31 · Other

(E)Notice of appointment of liquidators

1987-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-31 · Director/Secretary Change

(E)Annual return

1987-12-31 · Annual Return

(E)Declaration of solvency

1987-12-23 · Other

(E)Notice of registered office and any change thereof

1985-11-27 · Address Change

(E)Resignation letter from directors or secretaries

1985-07-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-11 · Director/Secretary Change

(E)Annual return

1985-05-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-09 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-24 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-12-24 · Other

(E)FVIIC - Notice of situation of register of members

1984-12-24 · Other

(E)FVIIIA - Notice of situation of minute books

1984-12-24 · Other

(E)FVIIB - Notice of situation of register of charges

1984-12-21 · Other

(E)Annual return

1984-06-08 · Annual Return

(E)Annual return

1983-12-12 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1981-12-22 · Annual Return

(E)Annual return

1980-11-20 · Annual Return

(E)Annual return

1980-02-06 · Annual Return

(E)Annual return

1979-03-14 · Annual Return

(E)Annual return

1978-05-11 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-21 · Address Change

(E)FIB - Return of allotments

1977-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-21 · Other

(E)Memorandum & Articles of Association

1977-11-11 · Memorandum & Articles

(E)Statutory Declaration

1977-11-11 · Other

Certificate of Incorporation

1977-11-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-07-06
(E)Return of final meeting	Other	1988-07-06
(E)Special resolution	Other	1988-07-06
(E)Ordinary and special resolution	Other	1987-12-31
(E)Notice of appointment of liquidators	Other	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-31
(E)Annual return	Annual Return	1987-12-31
(E)Declaration of solvency	Other	1987-12-23
(E)Notice of registered office and any change thereof	Address Change	1985-11-27
(E)Resignation letter from directors or secretaries	Other	1985-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-11
(E)Annual return	Annual Return	1985-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-24
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-12-24
(E)FVIIC - Notice of situation of register of members	Other	1984-12-24
(E)FVIIIA - Notice of situation of minute books	Other	1984-12-24
(E)FVIIB - Notice of situation of register of charges	Other	1984-12-21
(E)Annual return	Annual Return	1984-06-08
(E)Annual return	Annual Return	1983-12-12
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1981-12-22
(E)Annual return	Annual Return	1980-11-20
(E)Annual return	Annual Return	1980-02-06
(E)Annual return	Annual Return	1979-03-14
(E)Annual return	Annual Return	1978-05-11
(E)Notice of registered office and any change thereof	Address Change	1977-11-21
(E)FIB - Return of allotments	Other	1977-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-11-11
(E)Statutory Declaration	Other	1977-11-11
Certificate of Incorporation	Incorporation	1977-11-11

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