FAR EAST CEMENT COMPANY LIMITED — Filings & Documents (105)
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(E)Return of final meeting
2002-08-21 · Other
(E)Final statement of accounts
2002-08-21 · Other
(E)Notice of appointment of liquidators
2002-01-11 · Other
(E)Ordinary and special resolution
2002-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)Declaration of solvency
2001-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)Memorandum of satisfaction
1988-01-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Special resolution
1987-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-05-22 · Annual Return
(E)Annual return
1985-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-17 · Other
(E)Certificate of Registration of Charge
1984-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-15 · Other
(E)Certificate of Registration of Charge
1984-10-15 · Charges
(E)Annual return
1983-05-17 · Annual Return
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)Notice of registered office and any change thereof
1983-03-01 · Address Change
(E)Reprint of Memorandum of Association
1982-09-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-17 · Other
(E)Certificate of Registration of Charge
1982-04-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Annual return
1981-10-15 · Annual Return
(E)Ordinary resolution
1981-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-02 · Other
(E)FIB - Return of allotments
1981-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Ordinary resolution
1981-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-08 · Other
(E)FIB - Return of allotments
1981-04-08 · Other
(E)Notice of registered office and any change thereof
1981-01-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-21 | |
| (E)Final statement of accounts | Other | 2002-08-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-11 | |
| (E)Ordinary and special resolution | Other | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)Declaration of solvency | Other | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Special resolution | Other | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-15 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-01 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)Ordinary resolution | Other | 1981-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-02 | |
| (E)FIB - Return of allotments | Other | 1981-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Ordinary resolution | Other | 1981-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-08 | |
| (E)FIB - Return of allotments | Other | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-26 |
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