THYSSEN MANNESMANN TRADING (FAR EAST) LIMITED — Filings & Documents (56)
(E)Return of final meeting
2004-03-24 · Other
(E)Final statement of accounts
2004-03-24 · Other
(E)Declaration of solvency
2003-07-23 · Other
(E)Declaration of solvency
2003-07-23 · Other
(E)Ordinary and special resolution
2003-07-23 · Other
(E)Notice of appointment of liquidators
2003-07-23 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-06-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)Special resolution
2002-02-11 · Other
(E)Statutory declaration (Dormant company)
2002-02-11 · Other
(E)Statutory declaration (Dormant company)
2002-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution for change of name
1998-06-26 · Other
Certificate of Incorporation on Change of Name
1998-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)Annual return
1997-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)Annual return
1991-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)Ordinary resolution
1989-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-10 · Other
(E)FIB - Return of allotments
1989-05-10 · Other
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-28 · Other
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-24 | |
| (E)Final statement of accounts | Other | 2004-03-24 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)Ordinary and special resolution | Other | 2003-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-06-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)Special resolution | Other | 2002-02-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-02-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution for change of name | Other | 1998-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)Ordinary resolution | Other | 1989-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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