HANSEN FAR EAST LIMITED — Filings & Documents (72)
(E)Special resolution
2001-10-13 · Other
(E)Final statement of accounts
2001-10-13 · Other
(E)Return of final meeting
2001-10-13 · Other
(E)Ordinary and special resolution
2001-03-06 · Other
(E)Notice of appointment of liquidators
2001-03-06 · Other
(E)Declaration of solvency
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-17 · Address Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)Annual return
1992-10-07 · Annual Return
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)Resignation letter from directors or secretaries
1992-01-23 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)Annual return
1990-04-27 · Annual Return
(E)Annual return
1989-10-18 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-20 · Other
(E)Annual return
1987-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1984-11-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1983-10-12 · Annual Return
(E)FIB - Return of allotments
1983-06-24 · Other
(E)Ordinary resolution
1983-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-18 · Other
(E)FIB - Return of allotments
1983-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1982-07-07 · Annual Return
(E)Annual return
1982-06-11 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-19 · Other
(E)FIB - Return of allotments
1980-05-19 · Other
(E)Annual return
1980-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-08 · Address Change
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-10-13 | |
| (E)Final statement of accounts | Other | 2001-10-13 | |
| (E)Return of final meeting | Other | 2001-10-13 | |
| (E)Ordinary and special resolution | Other | 2001-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-06 | |
| (E)Declaration of solvency | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-20 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FIB - Return of allotments | Other | 1983-06-24 | |
| (E)Ordinary resolution | Other | 1983-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-18 | |
| (E)FIB - Return of allotments | Other | 1983-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-19 | |
| (E)FIB - Return of allotments | Other | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 |
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