CONCO ENGINEERING (FAR EAST) LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-09 · Other
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)Special resolution
1995-10-18 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Ordinary resolution
1994-05-25 · Other
(E)FIB - Return of allotments
1994-05-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1989-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-12 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Annual return
1985-05-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-11 · Address Change
(E)Memorandum & Articles of Association
1981-08-05 · Memorandum & Articles
(E)Statutory Declaration
1981-08-05 · Other
Certificate of Incorporation
1981-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Special resolution | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1994-05-25 | |
| (E)FIB - Return of allotments | Other | 1994-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-05 | |
| (E)Statutory Declaration | Other | 1981-08-05 | |
| Certificate of Incorporation | Incorporation | 1981-08-05 |
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