AYALAFIL (FAR EAST) LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1998-01-16 · Other
(E)Return of final meeting
1998-01-16 · Other
(E)Special resolution
1997-02-05 · Other
(E)Notice of appointment of liquidators
1997-02-05 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)Declaration of solvency
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-10 · Annual Return
(E)Annual return
1992-10-22 · Annual Return
(E)Annual return
1992-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Ordinary and special resolution
1992-09-07 · Other
(E)Notice filed under s.54
1992-09-07 · Other
(E)Annual return
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Memorandum of satisfaction
1987-12-28 · Memorandum & Articles
(E)FIB - Return of allotments
1987-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-12 · Other
(E)Annual return
1986-12-11 · Annual Return
(E)Special resolution
1986-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-02 · Other
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-19 · Other
(E)Certificate of Registration of Charge
1985-09-19 · Charges
(E)Special resolution
1985-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-08 · Other
(E)Certificate of Registration of Charge
1984-08-08 · Charges
(E)FIB - Return of allotments
1984-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Special resolution
1984-03-27 · Other
Certificate of Incorporation on Change of Name
1984-03-27 · Name Change
(E)Special resolution
1984-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-09 · Other
(E)Notice of registered office and any change thereof
1984-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Memorandum & Articles of Association
1983-12-20 · Memorandum & Articles
(E)Statutory Declaration
1983-12-20 · Other
Certificate of Incorporation
1983-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-01-16 | |
| (E)Return of final meeting | Other | 1998-01-16 | |
| (E)Special resolution | Other | 1997-02-05 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Declaration of solvency | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Ordinary and special resolution | Other | 1992-09-07 | |
| (E)Notice filed under s.54 | Other | 1992-09-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-28 | |
| (E)FIB - Return of allotments | Other | 1987-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Special resolution | Other | 1986-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-19 | |
| (E)Special resolution | Other | 1985-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-08 | |
| (E)FIB - Return of allotments | Other | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Special resolution | Other | 1984-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-27 | |
| (E)Special resolution | Other | 1984-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-20 | |
| (E)Statutory Declaration | Other | 1983-12-20 | |
| Certificate of Incorporation | Incorporation | 1983-12-20 |
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