KELISTON MARINE (FAR EAST) LIMITED — Filings & Documents (59)
(E)Court order
2008-11-12 · Other
(E)FW6 - Certificate of release of liquidator
2008-07-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)Court order
2004-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-08 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1998-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Memorandum of satisfaction
1996-06-25 · Memorandum & Articles
(E)Annual return
1996-02-28 · Annual Return
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)Annual return
1995-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-25 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-11-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-07-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)Court order | Other | 2004-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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