VAN HAPPEN FAR EAST LIMITED — Filings & Documents (77)
(E)Return of final meeting
2001-10-30 · Other
(E)Final statement of accounts
2001-10-30 · Other
(E)Ordinary and special resolution
2001-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)Notice of appointment of liquidators
2001-07-27 · Other
(E)Special resolution
2001-07-27 · Other
(E)Declaration of solvency
2001-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)Memorandum of satisfaction
2001-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(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
1997-04-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-21 · Name Change
(E)Special resolution for change of name
1997-02-21 · Other
(E)Annual return
1996-12-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Memorandum of satisfaction
1991-12-07 · Memorandum & Articles
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-17 · Memorandum & Articles
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-12 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)Special resolution
1989-02-10 · Other
Certificate of Incorporation on Change of Name
1989-02-10 · Name Change
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-06-15 · Memorandum & Articles
(E)Annual return
1987-12-23 · Annual Return
(E)Special resolution
1987-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)Annual return
1986-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-03 · Other
(E)Certificate of Registration of Charge
1986-05-03 · Charges
(E)Annual return
1986-04-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-24 · Other
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Statutory Declaration
1984-12-14 · Other
Certificate of Incorporation
1984-12-14 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-30 | |
| (E)Final statement of accounts | Other | 2001-10-30 | |
| (E)Ordinary and special resolution | Other | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-27 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)Declaration of solvency | Other | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (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 | 1997-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-21 | |
| (E)Special resolution for change of name | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-07 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)Special resolution | Other | 1989-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-15 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Special resolution | Other | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)FIB - Return of allotments | Other | 1985-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Statutory Declaration | Other | 1984-12-14 | |
| Certificate of Incorporation | Incorporation | 1984-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-14 |
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