FENDRAKE (FAR EAST) LIMITED — Filings & Documents (56)
(E)Return of final meeting
2000-06-28 · Other
(E)Final statement of accounts
2000-06-28 · Other
(E)Declaration of solvency
2000-02-15 · Other
(E)Ordinary and special resolution
2000-02-15 · Other
(E)Notice of appointment of liquidators
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Special resolution
1999-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-03-15 · Other
(E)Special resolution
1995-03-15 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)Annual return
1994-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Annual return
1993-04-28 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)Special resolution
1985-09-27 · Other
Certificate of Incorporation on Change of Name
1985-09-27 · Name Change
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-07-04 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-06 · Other
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-28 | |
| (E)Final statement of accounts | Other | 2000-06-28 | |
| (E)Declaration of solvency | Other | 2000-02-15 | |
| (E)Ordinary and special resolution | Other | 2000-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Special resolution | Other | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-15 | |
| (E)Special resolution | Other | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)Special resolution | Other | 1985-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-29 |
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