BANNER (FAR EAST) LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2007-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-11 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)Annual return
1991-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Annual return
1988-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1983-05-18 · Annual Return
(E)Special resolution
1982-09-07 · Other
Certificate of Incorporation on Change of Name
1982-09-07 · Name Change
(E)Annual return
1982-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)Annual return
1980-11-12 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)Annual return
1980-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Notice of registered office and any change thereof
1979-05-08 · Address Change
(E)FIB - Return of allotments
1979-05-02 · Other
(E)Special resolution
1979-03-13 · Other
Certificate of Incorporation on Change of Name
1979-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)Notice of registered office and any change thereof
1978-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)Memorandum & Articles of Association
1978-10-24 · Memorandum & Articles
(E)Statutory Declaration
1978-10-24 · Other
Certificate of Incorporation
1978-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Special resolution | Other | 1982-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-07 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-08 | |
| (E)FIB - Return of allotments | Other | 1979-05-02 | |
| (E)Special resolution | Other | 1979-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-24 | |
| (E)Statutory Declaration | Other | 1978-10-24 | |
| Certificate of Incorporation | Incorporation | 1978-10-24 |
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