HELLER FAR EAST LIMITED — Filings & Documents (37)
(E)Special resolution
2003-03-27 · Other
(E)Return of final meeting
2003-03-27 · Other
(E)Final statement of accounts
2003-03-27 · Other
(E)Notification of change of address of liquidator
2003-03-20 · Other
(E)Ordinary and special resolution
2002-03-25 · Other
(E)Notice of appointment of liquidators
2002-03-25 · Other
(E)Declaration of solvency
2002-03-12 · Other
(E)Declaration of solvency
2002-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1991-10-04 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-04 · Other
(E)Annual return
1989-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)Ordinary resolution
1988-06-03 · Other
(E)FIB - Return of allotments
1988-06-03 · Other
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-27 | |
| (E)Return of final meeting | Other | 2003-03-27 | |
| (E)Final statement of accounts | Other | 2003-03-27 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-20 | |
| (E)Ordinary and special resolution | Other | 2002-03-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-25 | |
| (E)Declaration of solvency | Other | 2002-03-12 | |
| (E)Declaration of solvency | Other | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 |
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