GRAF FAR EAST CONSULTING AND ENGINEERING LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2005-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1992-05-20 · Annual Return
(E)Annual return
1991-06-04 · Annual Return
(E)Annual return
1990-02-26 · Annual Return
(E)Ordinary resolution
1989-05-30 · Other
(E)FIB - Return of allotments
1989-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-21 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Special resolution
1989-01-24 · Other
Certificate of Incorporation on Change of Name
1989-01-24 · Name Change
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)Ordinary resolution | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1989-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Special resolution | Other | 1989-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-19 |
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