NAD ( FAR EAST ) LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Ordinary resolution
1995-10-17 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)Ordinary resolution
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)Ordinary resolution
1993-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Ordinary resolution
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Ordinary resolution
1989-12-15 · Other
(E)FVIII - Annual return by certificate of no change
1989-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-16 · Annual Return
(E)Annual return
1989-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1982-05-20 · Annual Return
(E)Annual return
1982-05-20 · Annual Return
(E)FIB - Return of allotments
1982-04-07 · Other
(E)Memorandum & Articles of Association
1980-04-18 · Memorandum & Articles
(E)Statutory Declaration
1980-04-18 · Other
Certificate of Incorporation
1980-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Ordinary resolution | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)Ordinary resolution | Other | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)FIB - Return of allotments | Other | 1982-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-18 | |
| (E)Statutory Declaration | Other | 1980-04-18 | |
| Certificate of Incorporation | Incorporation | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 |
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