JOHNSON & HIGGINS CONSULTING (FAR EAST) LIMITED — Filings & Documents (63)
(E)Return of final meeting
2004-12-13 · Other
(E)Final statement of accounts
2004-12-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-13 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)Ordinary and special resolution
2004-01-09 · Other
(E)Notice of appointment of liquidators
2004-01-09 · Other
(E)Declaration of solvency
2003-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)FR2 - Notification of Location of Registers
1999-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-25 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)FIB - Return of allotments
1995-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-19 · Other
(E)Ordinary resolution
1995-09-19 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-24 · Other
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)Annual return
1991-11-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)Annual return
1990-10-10 · Annual Return
(E)Special resolution
1990-04-03 · Other
Certificate of Incorporation on Change of Name
1990-04-03 · Name Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-12-13 | |
| (E)Final statement of accounts | Other | 2004-12-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)Ordinary and special resolution | Other | 2004-01-09 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-09 | |
| (E)Declaration of solvency | Other | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)FIB - Return of allotments | Other | 1995-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-19 | |
| (E)Ordinary resolution | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-24 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Special resolution | Other | 1990-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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