ESEC (FAR EAST) LIMITED — Filings & Documents (58)
(E)Special resolution
2001-09-03 · Other
(E)Return of final meeting
2001-09-03 · Other
(E)Liquidator's statement of account
2001-09-03 · Winding Up
(E)Final statement of accounts
2001-09-03 · Other
(E)Liquidator's statement of account
2001-07-04 · Winding Up
(E)Liquidator's statement of account
2001-01-08 · Winding Up
(E)Special resolution
2000-01-05 · Other
(E)Notice of appointment of liquidators
2000-01-05 · Other
(E)Declaration of solvency
1999-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-12 · Other
(E)Annual return
1987-04-07 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-23 · Address Change
(E)Annual return
1984-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1983-05-20 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1980-10-27 · Annual Return
(E)FIB - Return of allotments
1980-06-26 · Other
(E)Memorandum & Articles of Association
1980-06-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)Special resolution
1980-05-06 · Other
(E)Special resolution
1980-04-09 · Other
Certificate of Incorporation on Change of Name
1980-04-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-20 · Other
(E)Memorandum & Articles of Association
1980-01-25 · Memorandum & Articles
(E)Statutory Declaration
1980-01-25 · Other
Certificate of Incorporation
1980-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-09-03 | |
| (E)Return of final meeting | Other | 2001-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-03 | |
| (E)Final statement of accounts | Other | 2001-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-08 | |
| (E)Special resolution | Other | 2000-01-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-05 | |
| (E)Declaration of solvency | Other | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1980-10-27 | |
| (E)FIB - Return of allotments | Other | 1980-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)Special resolution | Other | 1980-05-06 | |
| (E)Special resolution | Other | 1980-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-25 | |
| (E)Statutory Declaration | Other | 1980-01-25 | |
| Certificate of Incorporation | Incorporation | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 |
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