HAYEK FAR EAST LIMITED — Filings & Documents (68)
(E)Special resolution
2006-10-27 · Other
(E)Return of final meeting
2006-10-27 · Other
(E)Final statement of accounts
2006-10-27 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-25 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)Annual return
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)Annual return
1990-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-09 · Other
(E)Resignation letter from directors or secretaries
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-16 · Other
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1984-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Reprint of Memorandum & Articles of Association
1983-02-08 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-12-23 · Memorandum & Articles
(E)Statutory Declaration
1982-12-23 · Other
Certificate of Incorporation
1982-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-27 | |
| (E)Return of final meeting | Other | 2006-10-27 | |
| (E)Final statement of accounts | Other | 2006-10-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-23 | |
| (E)Statutory Declaration | Other | 1982-12-23 | |
| Certificate of Incorporation | Incorporation | 1982-12-23 |
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