Soudronic (Far East) Limited — Filings & Documents (74)
(E)Return of final meeting
2009-09-09 · Other
(E)Final statement of accounts
2009-09-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-05 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-05 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FNC2 - Notification of Change of Company Name
2005-07-14 · Name Change
Certificate of Change of Name
2005-07-14 · Name Change
(E)Reprint of Memorandum & Articles of Association
2005-06-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)Special resolution
2005-03-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1993-06-17 · Annual Return
(E)Annual return
1992-06-12 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-07 · Other
(E)FIB - Return of allotments
1986-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-09 | |
| (E)Final statement of accounts | Other | 2009-09-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-14 | |
| Certificate of Change of Name | Name Change | 2005-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)Special resolution | Other | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 | |
| (E)Special resolution | Other |
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