CLIMAX EXPORT (FAR EAST) LIMITED — Filings & Documents (65)
(E)Ordinary and special resolution
2004-09-06 · Other
(E)Return of final meeting
2004-09-06 · Other
(E)Final statement of accounts
2004-09-06 · Other
(E)Ordinary and special resolution
2004-05-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-24 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-29 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Memorandum of satisfaction
1983-01-27 · Memorandum & Articles
(E)Annual return
1982-12-17 · Annual Return
(E)Annual return
1982-09-21 · Annual Return
(E)FIB - Return of allotments
1982-07-14 · Other
(E)Ordinary resolution
1982-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-12 · Other
(E)Notice of registered office and any change thereof
1982-02-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Annual return
1980-02-27 · Annual Return
(E)Annual return
1979-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-06 · Other
(E)Memorandum & Articles of Association
1978-03-07 · Memorandum & Articles
(E)Statutory Declaration
1978-03-07 · Other
Certificate of Incorporation
1978-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2004-09-06 | |
| (E)Return of final meeting | Other | 2004-09-06 | |
| (E)Final statement of accounts | Other | 2004-09-06 | |
| (E)Ordinary and special resolution | Other | 2004-05-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-29 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)FIB - Return of allotments | Other | 1982-07-14 | |
| (E)Ordinary resolution | Other | 1982-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-07 | |
| (E)Statutory Declaration | Other | 1978-03-07 | |
| Certificate of Incorporation | Incorporation | 1978-03-07 |
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