J.D. KINGSFIELD (FAR EAST) LIMITED — Filings & Documents (80)
(E)Return of final meeting
2002-07-22 · Other
(E)Final statement of accounts
2002-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)Declaration of solvency
2002-04-23 · Other
(E)Declaration of solvency
2002-04-23 · Other
(E)Special resolution
2002-04-23 · Other
(E)Notice of appointment of liquidators
2002-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Amended document
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-24 · Other
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1994-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1988-10-05 · Annual Return
(E)Annual return
1988-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E) Explanatory Letter
1986-07-18 · Other
(E)Amended document
1986-07-18 · Other
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Special resolution
1984-08-21 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)Annual return
1984-05-17 · Annual Return
(E)FIB - Return of allotments
1983-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Notice of registered office and any change thereof
1983-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Memorandum & Articles of Association
1983-04-12 · Memorandum & Articles
(E)Statutory Declaration
1983-04-12 · Other
Certificate of Incorporation
1983-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-22 | |
| (E)Final statement of accounts | Other | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)Special resolution | Other | 2002-04-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Amended document | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E) Explanatory Letter | Other | 1986-07-18 | |
| (E)Amended document | Other | 1986-07-18 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Special resolution | Other | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)FIB - Return of allotments | Other | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-12 | |
| (E)Statutory Declaration | Other | 1983-04-12 | |
| Certificate of Incorporation | Incorporation | 1983-04-12 |
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