EPILADY (FAR EAST) INTERNATIONAL LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1998-12-21 · Other
(E)Special resolution
1998-06-25 · Other
(E)Special resolution
1997-04-10 · Other
(E)Statutory declaration (Dormant company)
1997-04-10 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)Resignation letter from directors or secretaries
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)FIB - Return of allotments
1990-09-18 · Other
(E)Ordinary resolution
1990-09-18 · Other
(E)Memorandum of satisfaction
1990-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-31 · Other
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-31 · Other
(E)Resignation letter from directors or secretaries
1990-03-31 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-21 · Other
(E)Certificate of Registration of Charge
1987-09-21 · Charges
(E)FVIIC - Notice of situation of register of members
1987-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-01 · Other
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-12-21 | |
| (E)Special resolution | Other | 1998-06-25 | |
| (E)Special resolution | Other | 1997-04-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)Ordinary resolution | Other | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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