SAMUEL MONTAGU (FAR EAST) LIMITED — Filings & Documents (73)
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-12 · Other
(E)Final statement of accounts
1989-12-11 · Other
(E)Return of final meeting
1989-12-11 · Other
(E)Special resolution
1989-12-11 · Other
(E)Special resolution
1988-12-16 · Other
(E)Notice of appointment of liquidators
1988-12-16 · Other
(E)Declaration of solvency
1988-12-07 · Other
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-14 · Other
(E)Annual return
1988-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-28 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1986-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)Resignation letter from directors or secretaries
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-26 · Other
(E)Resignation letter from directors or secretaries
1985-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Annual return
1984-06-22 · Annual Return
(E)Special resolution
1983-11-28 · Other
(E)Annual return
1983-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)FIB - Return of allotments
1982-02-06 · Other
(E)Annual return
1982-02-06 · Annual Return
(E)Special resolution
1982-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-24 · Other
(E)Memorandum & Articles of Association
1981-08-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-02 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-13 · Other
(E)Notice filed under s.54
1981-03-13 · Other
(E)FIB - Return of allotments
1981-03-13 · Other
(E)Ordinary resolution
1981-03-13 · Other
(E)Ordinary resolution
1981-03-13 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Special resolution
1981-02-27 · Other
Certificate of Incorporation on Change of Name
1981-02-27 · Name Change
(E)Statutory Declaration
1980-12-12 · Other
(E)Amended document
1980-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)Notice of registered office and any change thereof
1980-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)Memorandum & Articles of Association
1979-07-06 · Memorandum & Articles
(E)Statutory Declaration
1979-07-06 · Other
Certificate of Incorporation
1979-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-12 | |
| (E)Final statement of accounts | Other | 1989-12-11 | |
| (E)Return of final meeting | Other | 1989-12-11 | |
| (E)Special resolution | Other | 1989-12-11 | |
| (E)Special resolution | Other | 1988-12-16 | |
| (E)Notice of appointment of liquidators | Other | 1988-12-16 | |
| (E)Declaration of solvency | Other | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Special resolution | Other | 1983-11-28 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FIB - Return of allotments | Other | 1982-02-06 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)Special resolution | Other | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-13 | |
| (E)Notice filed under s.54 | Other | 1981-03-13 | |
| (E)FIB - Return of allotments | Other | 1981-03-13 | |
| (E)Ordinary resolution | Other | 1981-03-13 | |
| (E)Ordinary resolution | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Special resolution | Other | 1981-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1980-12-12 | |
| (E)Amended document | Other | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-06 | |
| (E)Statutory Declaration | Other | 1979-07-06 | |
| Certificate of Incorporation | Incorporation | 1979-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-06 |
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