ALBIA FAR EAST LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1988-09-16 · Other
(E)Return of final meeting
1988-09-16 · Other
(E)Liquidator's statement of account
1988-07-06 · Winding Up
(E)Liquidator's statement of account
1988-07-06 · Winding Up
(E)Ordinary resolution
1987-01-27 · Other
(E)Notice of appointment of liquidators
1987-01-27 · Other
(E)Notice of appointment of liquidators
1987-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)Ordinary resolution
1986-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-18 · Other
(E)FIB - Return of allotments
1986-04-18 · Other
(E)Annual return
1986-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)Special resolution
1984-06-29 · Other
Certificate of Incorporation on Change of Name
1984-06-29 · Name Change
(E)Annual return
1984-06-26 · Annual Return
(E)Ordinary resolution
1984-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-10 · Other
(E)FIB - Return of allotments
1984-02-10 · Other
(E)Notice of registered office and any change thereof
1984-02-06 · Address Change
(E)FIB - Return of allotments
1984-01-12 · Other
(E)Special resolution
1984-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Memorandum & Articles of Association
1983-09-30 · Memorandum & Articles
(E)Statutory Declaration
1983-09-30 · Other
Certificate of Incorporation
1983-09-30 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-09-16 | |
| (E)Return of final meeting | Other | 1988-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 1988-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 1988-07-06 | |
| (E)Ordinary resolution | Other | 1987-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1987-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)Ordinary resolution | Other | 1986-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-18 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)Special resolution | Other | 1984-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Ordinary resolution | Other | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-10 | |
| (E)FIB - Return of allotments | Other | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-06 | |
| (E)FIB - Return of allotments | Other | 1984-01-12 | |
| (E)Special resolution | Other | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-30 | |
| (E)Statutory Declaration | Other | 1983-09-30 | |
| Certificate of Incorporation | Incorporation | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 |
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