SWEDPAC FAR EAST LIMITED — Filings & Documents (65)
(E)Return of final meeting
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Ordinary and special resolution
2001-09-07 · Other
(E)Notice of appointment of liquidators
2001-09-07 · Other
(E)Declaration of solvency
2001-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-30 · Other
(E)Annual return
1985-01-30 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)Memorandum of satisfaction
1984-07-16 · Memorandum & Articles
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-10 · Other
(E)Certificate of Registration of Charge
1981-11-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Ordinary resolution
1981-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-15 · Other
(E)FIB - Return of allotments
1981-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-23 · Other
(E)Annual return
1981-04-10 · Annual Return
(E)Special resolution
1980-09-16 · Other
Certificate of Incorporation on Change of Name
1980-09-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-06 · Other
(E)Annual return
1980-09-06 · Annual Return
(E)Annual return
1980-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-06 · Address Change
(E)Notice of registered office and any change thereof
1979-01-15 · Address Change
(E)Special resolution
1978-10-06 · Other
Certificate of Incorporation on Change of Name
1978-10-06 · Name Change
(E)Memorandum & Articles of Association
1978-07-11 · Memorandum & Articles
(E)Statutory Declaration
1978-07-11 · Other
Certificate of Incorporation
1978-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-07 | |
| (E)Declaration of solvency | Other | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-16 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Ordinary resolution | Other | 1981-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-15 | |
| (E)FIB - Return of allotments | Other | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-23 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Special resolution | Other | 1980-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-06 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-15 | |
| (E)Special resolution | Other | 1978-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-11 | |
| (E)Statutory Declaration | Other | 1978-07-11 | |
| Certificate of Incorporation | Incorporation | 1978-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 |
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