MAFEBA FAR EAST LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(6)

2002-05-17 · Other

(E)Information sheet re S.291(5)

2002-01-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-23 · Other

(E)Annual return

1994-02-02 · Annual Return

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

1993-02-23 · Director/Secretary Change

(E)Ordinary resolution

1993-02-02 · Other

(E)Return filed under s.64A

1993-02-02 · Other

(E)Annual return

1993-02-02 · Annual Return

(E)Annual return

1992-07-06 · Annual Return

(E)Annual return

1990-10-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-06 · Address Change

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

1990-08-06 · Director/Secretary Change

(E)Annual return

1990-06-04 · Annual Return

(E)Annual return

1990-06-04 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)Resignation letter from directors or secretaries

1990-02-06 · Other

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

1990-02-06 · Director/Secretary Change

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

1989-11-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-11-27 · Other

(E)Memorandum of satisfaction

1989-08-24 · Memorandum & Articles

(E)Annual return

1989-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-03-30 · Other

(E)Certificate of Registration of Charge

1988-03-30 · Charges

(E)Annual return

1984-12-12 · Annual Return

(E)Notice of registered office and any change thereof

1984-03-28 · Address Change

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

1984-01-26 · Other

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

1983-05-09 · Other

(E)Annual return

1983-03-25 · Annual Return

(E)Annual return

1982-03-24 · Annual Return

(E)FIB - Return of allotments

1981-04-14 · Other

(E)Annual return

1981-04-10 · Annual Return

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

1980-10-07 · Other

(E)Annual return

1980-04-26 · Annual Return

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

1979-08-14 · Other

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

1979-05-17 · Other

(E)Annual return

1979-02-07 · Annual Return

(E)Special resolution

1979-01-10 · Other

(E)Notice of registered office and any change thereof

1978-05-16 · Address Change

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

1978-05-16 · Other

(E)FIB - Return of allotments

1978-05-16 · Other

(E)Memorandum & Articles of Association

1978-04-07 · Memorandum & Articles

(E)Statutory Declaration

1978-04-07 · Other

Certificate of Incorporation

1978-04-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-05-17
(E)Information sheet re S.291(5)	Other	2002-01-11
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-23
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-23
(E)Ordinary resolution	Other	1993-02-02
(E)Return filed under s.64A	Other	1993-02-02
(E)Annual return	Annual Return	1993-02-02
(E)Annual return	Annual Return	1992-07-06
(E)Annual return	Annual Return	1990-10-03
(E)Notice of registered office and any change thereof	Address Change	1990-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-06
(E)Annual return	Annual Return	1990-06-04
(E)Annual return	Annual Return	1990-06-04
(E)Annual return	Annual Return	1990-02-06
(E)Resignation letter from directors or secretaries	Other	1990-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-27
(E)Resignation letter from directors or secretaries	Other	1989-11-27
(E)Memorandum of satisfaction	Memorandum & Articles	1989-08-24
(E)Annual return	Annual Return	1989-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-03-30
(E)Certificate of Registration of Charge	Charges	1988-03-30
(E)Annual return	Annual Return	1984-12-12
(E)Notice of registered office and any change thereof	Address Change	1984-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-09
(E)Annual return	Annual Return	1983-03-25
(E)Annual return	Annual Return	1982-03-24
(E)FIB - Return of allotments	Other	1981-04-14
(E)Annual return	Annual Return	1981-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-07
(E)Annual return	Annual Return	1980-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-17
(E)Annual return	Annual Return	1979-02-07
(E)Special resolution	Other	1979-01-10
(E)Notice of registered office and any change thereof	Address Change	1978-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-16
(E)FIB - Return of allotments	Other	1978-05-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-04-07
(E)Statutory Declaration	Other	1978-04-07
Certificate of Incorporation	Incorporation	1978-04-07

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