PHOTOKINA (FAR EAST) LIMITED — Filings & Documents (29)

(E)Final statement of accounts

1985-04-12 · Other

(E)Return of final meeting

1985-04-12 · Other

(E)Special resolution

1985-04-12 · Other

(E)Special resolution

1984-05-21 · Other

(E)Notice of appointment of liquidators

1984-05-21 · Other

(E)Annual return

1984-03-28 · Annual Return

(E)Declaration of solvency

1984-03-28 · Other

(E)Annual return

1982-11-11 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-03 · Address Change

(E)Annual return

1981-08-05 · Annual Return

(E)Annual return

1981-01-24 · Annual Return

(E)Ordinary resolution

1980-10-28 · Other

(E)FIII - Notice of increase in nominal capital

1980-10-28 · Other

(E)FIB - Return of allotments

1980-10-28 · Other

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

1980-05-15 · Other

(E)Special resolution

1980-02-22 · Other

Certificate of Incorporation on Change of Name

1980-02-22 · Name Change

(E)Annual return

1980-02-20 · Annual Return

(E)Ordinary resolution

1980-01-12 · Other

(E)FIII - Notice of increase in nominal capital

1980-01-12 · Other

(E)FIB - Return of allotments

1980-01-12 · Other

(E)FIB - Return of allotments

1979-11-19 · Other

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

1979-09-10 · Other

(E)Notice of registered office and any change thereof

1979-05-16 · Address Change

(E)Notice of registered office and any change thereof

1979-01-19 · Address Change

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

1979-01-19 · Other

(E)Memorandum & Articles of Association

1978-12-22 · Memorandum & Articles

(E)Statutory Declaration

1978-12-22 · Other

Certificate of Incorporation

1978-12-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-04-12
(E)Return of final meeting	Other	1985-04-12
(E)Special resolution	Other	1985-04-12
(E)Special resolution	Other	1984-05-21
(E)Notice of appointment of liquidators	Other	1984-05-21
(E)Annual return	Annual Return	1984-03-28
(E)Declaration of solvency	Other	1984-03-28
(E)Annual return	Annual Return	1982-11-11
(E)Notice of registered office and any change thereof	Address Change	1982-08-03
(E)Annual return	Annual Return	1981-08-05
(E)Annual return	Annual Return	1981-01-24
(E)Ordinary resolution	Other	1980-10-28
(E)FIII - Notice of increase in nominal capital	Other	1980-10-28
(E)FIB - Return of allotments	Other	1980-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-15
(E)Special resolution	Other	1980-02-22
Certificate of Incorporation on Change of Name	Name Change	1980-02-22
(E)Annual return	Annual Return	1980-02-20
(E)Ordinary resolution	Other	1980-01-12
(E)FIII - Notice of increase in nominal capital	Other	1980-01-12
(E)FIB - Return of allotments	Other	1980-01-12
(E)FIB - Return of allotments	Other	1979-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-10
(E)Notice of registered office and any change thereof	Address Change	1979-05-16
(E)Notice of registered office and any change thereof	Address Change	1979-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-12-22
(E)Statutory Declaration	Other	1978-12-22
Certificate of Incorporation	Incorporation	1978-12-22

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