CLEM FAR EAST LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)Annual return
1993-06-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-06 · Other
(E)Memorandum of satisfaction
1992-07-01 · Memorandum & Articles
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E) Explanatory Letter
1989-11-22 · Other
(E)Amended document
1989-11-22 · Other
(E)Annual return
1989-10-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-27 · Other
(E)Certificate of Registration of Charge
1988-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-19 · Other
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Ordinary resolution
1985-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-08 · Other
(E)FIB - Return of allotments
1985-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E) Explanatory Letter | Other | 1989-11-22 | |
| (E)Amended document | Other | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Ordinary resolution | Other | 1985-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-08 | |
| (E)FIB - Return of allotments | Other | 1985-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-30 |
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