BENETTON (FAR EAST) LIMITED — Filings & Documents (59)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-11-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-11-21 · Other
(E)Return of final meeting
2005-11-16 · Other
(E)Final statement of accounts
2005-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)Ordinary and special resolution
2005-01-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)FIB - Return of allotments
1995-10-24 · Other
(E)Written resolution
1995-10-24 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-17 · Annual Return
(E)Annual return
1989-09-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Special resolution
1988-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-05 · Other
(E)FIB - Return of allotments
1988-07-05 · Other
(E)Special resolution
1988-06-03 · Other
Certificate of Incorporation on Change of Name
1988-06-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-11-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-11-21 | |
| (E)Return of final meeting | Other | 2005-11-16 | |
| (E)Final statement of accounts | Other | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)Ordinary and special resolution | Other | 2005-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)Written resolution | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-17 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Special resolution | Other | 1988-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)Special resolution | Other | 1988-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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