MAGSEC INVESTMENTS (FAR EAST) LIMITED — Filings & Documents (42)
(E)s.226A Certificate of Release of Liquidator
1997-07-15 · Winding Up
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-02-22 · Other
(E)Court order
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-02 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-06 · Other
(E)Certificate of Registration of Charge
1990-04-06 · Charges
(E)Annual return
1990-02-15 · Annual Return
(E)FIB - Return of allotments
1990-01-16 · Other
(E)Special resolution
1989-12-21 · Other
(E)Ordinary resolution
1989-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-26 · Other
(E)Special resolution
1989-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-10 · Other
(E)Ordinary resolution
1989-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-09 · Other
(E)Certificate of Registration of Charge
1989-03-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-10-05 · Annual Return
(E)FIB - Return of allotments
1988-06-10 · Other
(E)FIB - Return of allotments
1988-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Special resolution
1988-03-01 · Other
Certificate of Incorporation on Change of Name
1988-03-01 · Name Change
(E)Ordinary resolution
1988-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-22 | |
| (E)Court order | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-16 | |
| (E)Special resolution | Other | 1989-12-21 | |
| (E)Ordinary resolution | Other | 1989-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-26 | |
| (E)Special resolution | Other | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-10 | |
| (E)Ordinary resolution | Other | 1989-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Special resolution | Other | 1988-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-01 | |
| (E)Ordinary resolution | Other | 1988-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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