ESSILOR FAR EAST LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2005-08-26 · Other
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)FIB - Return of allotments
1994-12-23 · Other
(E)Ordinary resolution
1994-12-23 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-05-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1992-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-05-04 · Annual Return
(E)Annual return
1989-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Annual return
1987-06-17 · 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
1986-11-13 · Annual Return
(E)Special resolution
1985-09-10 · Other
Certificate of Incorporation on Change of Name
1985-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)Special resolution
1985-08-06 · Other
Certificate of Incorporation on Change of Name
1985-08-06 · Name Change
(E)Annual return
1985-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1981-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)Annual return
1981-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)Notice of registered office and any change thereof
1980-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)FIB - Return of allotments
1980-02-06 · Other
(E)Memorandum & Articles of Association
1979-11-09 · Memorandum & Articles
(E)Statutory Declaration
1979-11-09 · Other
Certificate of Incorporation
1979-11-09 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)Ordinary resolution | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (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 | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (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 | 1986-11-13 | |
| (E)Special resolution | Other | 1985-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Special resolution | Other | 1985-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)FIB - Return of allotments | Other | 1980-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-09 | |
| (E)Statutory Declaration | Other | 1979-11-09 | |
| Certificate of Incorporation | Incorporation | 1979-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-09 |
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