BUNZE (FAR EAST) ENTERPRISES LIMITED — Filings & Documents (78)
(E)Return of final meeting
1999-04-20 · Other
(E)Final statement of accounts
1999-04-20 · Other
(E)Special resolution
1998-11-21 · Other
(E)Notice of appointment of liquidators
1998-11-21 · Other
(E)Declaration of solvency
1998-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Annual return
1997-07-07 · Annual Return
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Annual return
1996-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-02 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FIB - Return of allotments
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-24 · Memorandum & Articles
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Special resolution
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-01 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-10 · Other
(E)FIB - Return of allotments
1988-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)Memorandum of satisfaction
1988-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-08 · Memorandum & Articles
(E)Special resolution
1988-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)Special resolution
1988-05-20 · Other
(E)Annual return
1988-04-25 · Annual Return
(E)FIB - Return of allotments
1988-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)Annual return
1987-03-19 · Annual Return
(E)Memorandum of satisfaction
1987-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-21 · Other
(E)Certificate of Registration of Charge
1987-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-24 · Other
(E)Certificate of Registration of Charge
1986-03-24 · Charges
(E)FIB - Return of allotments
1986-03-12 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)Memorandum of satisfaction
1985-09-20 · Memorandum & Articles
(E)Annual return
1985-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-06 · Other
(E)Certificate of Registration of Charge
1984-01-06 · Charges
(E)Annual return
1983-02-07 · Annual Return
(E)FIB - Return of allotments
1982-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)Memorandum & Articles of Association
1982-06-24 · Memorandum & Articles
(E)Statutory Declaration
1982-06-24 · Other
Certificate of Incorporation
1982-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-20 | |
| (E)Final statement of accounts | Other | 1999-04-20 | |
| (E)Special resolution | Other | 1998-11-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-21 | |
| (E)Declaration of solvency | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Special resolution | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FIB - Return of allotments | Other | 1989-03-01 | |
| (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 | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-11-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-08 | |
| (E)Special resolution | Other | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)Special resolution | Other | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-20 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FIB - Return of allotments | Other | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-24 | |
| (E)Statutory Declaration | Other | 1982-06-24 | |
| Certificate of Incorporation | Incorporation | 1982-06-24 |
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