PRONER COMATEL FAR EAST LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1999-12-21 · Other
(E)Return of final meeting
1999-12-21 · Other
(E)Special resolution
1999-03-03 · Other
(E)Notice of appointment of liquidators
1999-03-03 · Other
(E)Declaration of solvency
1999-03-01 · Other
(E)Amended document
1999-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
(E)Special resolution for change of name
1995-12-07 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-27 · Annual Return
(E)Annual return
1989-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-29 · Other
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Statutory Declaration
1986-06-27 · Other
Certificate of Incorporation
1986-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-12-21 | |
| (E)Return of final meeting | Other | 1999-12-21 | |
| (E)Special resolution | Other | 1999-03-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-03 | |
| (E)Declaration of solvency | Other | 1999-03-01 | |
| (E)Amended document | Other | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 | |
| (E)Special resolution for change of name | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-29 | |
| (E)FIB - Return of allotments | Other | 1986-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 |
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