COMTESSE FAR EAST LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2007-10-05 · Other
Information sheet re S.291AA(7)
2007-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)Statutory declaration (Dormant company)
2000-05-08 · Other
(E)Statutory declaration (Dormant company)
2000-05-08 · Other
(E)Special resolution
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Special resolution
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-17 · Other
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-28 · Other
(E)Annual return
1990-09-14 · Annual Return
(E)Ordinary resolution
1990-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-13 · Other
(E)FIB - Return of allotments
1990-08-13 · Other
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)Ordinary resolution
1990-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-14 · Other
(E)FIB - Return of allotments
1990-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-16 · Other
(E)Ordinary resolution
1987-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-16 · Other
(E)Notice filed under s.54
1987-01-16 · Other
(E)FIB - Return of allotments
1987-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)Memorandum & Articles of Association
1986-01-31 · Memorandum & Articles
(E)Statutory Declaration
1986-01-31 · Other
Certificate of Incorporation
1986-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-05 | |
| Information sheet re S.291AA(7) | Other | 2007-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-05-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-05-08 | |
| (E)Special resolution | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Ordinary resolution | Other | 1990-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-08-13 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-14 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-01-16 | |
| (E)Ordinary resolution | Other | 1987-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-16 | |
| (E)Notice filed under s.54 | Other | 1987-01-16 | |
| (E)FIB - Return of allotments | Other | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-31 | |
| (E)Statutory Declaration | Other | 1986-01-31 | |
| Certificate of Incorporation | Incorporation | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 |
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