CARGO CONTROL (FAR EAST) LIMITED — Filings & Documents (51)

(E)Information sheet re S.291(6)

2002-10-25 · Other

(E)Information sheet re S.291(5)

2002-05-24 · Other

(E)FAR1 - Annual return (with a list of members)

2002-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-14 · Annual Return

(E)Notice of Cessation of Registered Office

1999-03-19 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-04-17 · Annual Return

(E)Annual return

1997-04-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-15 · Director/Secretary Change

(E)Annual return

1996-04-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-01 · Director/Secretary Change

(E)Memorandum of satisfaction

1996-01-09 · Memorandum & Articles

(E)Annual return

1995-04-21 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-16 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-11-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-16 · Director/Secretary Change

(E)Annual return

1991-08-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-02 · Annual Return

(E)Annual return

1989-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-24 · Director/Secretary Change

(E)Annual return

1989-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-04-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-29 · Director/Secretary Change

(E)Annual return

1988-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1987-09-02 · Address Change

(E)Resignation letter from directors or secretaries

1987-09-02 · Other

(E)Resignation letter from directors or secretaries

1987-09-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-02 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-08-11 · Other

(E)Certificate of Registration of Charge

1987-08-11 · Charges

(E)Annual return

1987-01-20 · Annual Return

(E)Annual return

1986-03-25 · Annual Return

(E)Annual return

1985-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-25 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-22 · Other

(E)Annual return

1983-12-22 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-11 · Other

(E)FIB - Return of allotments

1983-02-03 · Other

(E)Annual return

1982-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-18 · Other

(E)FIB - Return of allotments

1981-05-15 · Other

(E)Notice of registered office and any change thereof

1981-04-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-22 · Other

(E)Memorandum & Articles of Association

1981-04-14 · Memorandum & Articles

(E)Statutory Declaration

1981-04-14 · Other

Certificate of Incorporation

1981-04-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-10-25
(E)Information sheet re S.291(5)	Other	2002-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-14
(E)Notice of Cessation of Registered Office	Address Change	1999-03-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-17
(E)Annual return	Annual Return	1997-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-15
(E)Annual return	Annual Return	1996-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-01
(E)Memorandum of satisfaction	Memorandum & Articles	1996-01-09
(E)Annual return	Annual Return	1995-04-21
(E)Annual return	Annual Return	1994-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-16
(E)Annual return	Annual Return	1991-08-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-02
(E)Annual return	Annual Return	1989-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-24
(E)Annual return	Annual Return	1989-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-04
(E)Resignation letter from directors or secretaries	Other	1988-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-29
(E)Annual return	Annual Return	1988-03-31
(E)Notice of registered office and any change thereof	Address Change	1987-09-02
(E)Resignation letter from directors or secretaries	Other	1987-09-02
(E)Resignation letter from directors or secretaries	Other	1987-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-08-11
(E)Certificate of Registration of Charge	Charges	1987-08-11
(E)Annual return	Annual Return	1987-01-20
(E)Annual return	Annual Return	1986-03-25
(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	1984-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-22
(E)Annual return	Annual Return	1983-12-22
(E)Annual return	Annual Return	1983-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-11
(E)FIB - Return of allotments	Other	1983-02-03
(E)Annual return	Annual Return	1982-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-18
(E)FIB - Return of allotments	Other	1981-05-15
(E)Notice of registered office and any change thereof	Address Change	1981-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-04-14
(E)Statutory Declaration	Other	1981-04-14
Certificate of Incorporation	Incorporation	1981-04-14

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