CZARNIKOW RIONDA (FAR EAST) LIMITED — Filings & Documents (80)
(E)Information sheet re S.291(6)
2002-09-13 · Other
(E)Information sheet re S.291(5)
2002-05-17 · Other
(E)Notice of Cessation of Registered Office
2000-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-01 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-29 · Other
(E)Memorandum of satisfaction
1992-04-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-30 · Other
(E)Certificate of Registration of Charge
1989-03-30 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-06 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-23 · Other
(E)Annual return
1985-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-12-29 · Memorandum & Articles
(E)Annual return
1983-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-31 · Other
(E)Certificate of Registration of Charge
1983-10-31 · Charges
(E)FIB - Return of allotments
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Notice of registered office and any change thereof
1982-05-14 · Address Change
(E)Memorandum & Articles of Association
1982-05-07 · Memorandum & Articles
(E)Statutory Declaration
1982-05-07 · Other
Certificate of Incorporation
1982-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-01 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-31 | |
| (E)FIB - Return of allotments | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-07 | |
| (E)Statutory Declaration | Other | 1982-05-07 | |
| Certificate of Incorporation | Incorporation | 1982-05-07 |
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