BIG BEAR HOLDINGS (FAR EAST) LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2000-03-17 · Other
(E)Information sheet re s.291(3)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-23 · Other
(E)Resignation letter from directors or secretaries
1988-03-23 · Other
(E)Annual return
1988-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-23 · Annual Return
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Annual return
1980-06-03 · Annual Return
(E)Special resolution
1980-05-13 · Other
(E)Special resolution
1980-05-13 · Other
(E)FIB - Return of allotments
1979-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-14 · Other
(E)Memorandum & Articles of Association
1978-05-19 · Memorandum & Articles
(E)Statutory Declaration
1978-05-19 · Other
Certificate of Incorporation
1978-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-03-17 | |
| (E)Information sheet re s.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-23 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Special resolution | Other | 1980-05-13 | |
| (E)Special resolution | Other | 1980-05-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-19 | |
| (E)Statutory Declaration | Other | 1978-05-19 | |
| Certificate of Incorporation | Incorporation | 1978-05-19 |
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