GEOLAB (FAR EAST) LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)Notice of Cessation of Registered Office
1998-12-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-13 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-26 · Other
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)Annual return
1987-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-09 · Other
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-09 · Other
(E)Memorandum & Articles of Association
1985-04-03 · Memorandum & Articles
(E)Statutory Declaration
1985-04-03 · Other
Certificate of Incorporation
1985-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-03 | |
| (E)Statutory Declaration | Other | 1985-04-03 | |
| Certificate of Incorporation | Incorporation | 1985-04-03 |
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