I.B. DIFFUSION (FAR EAST) LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)Annual return
1988-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-14 · Other
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Special resolution
1986-08-01 · Other
Certificate of Incorporation on Change of Name
1986-08-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 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 | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Special resolution | Other | 1986-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 |
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