HENRY-GERARD (FAR EAST) LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2005-11-25 · Other
Information sheet re S.291AA(7)
2005-08-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-12-21 · Other
(E)Ordinary resolution
1995-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)FIB - Return of allotments
1994-12-23 · Other
(E)Ordinary resolution
1994-12-23 · Other
(E)Ordinary resolution
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-29 · Address Change
(E)Annual return
1993-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Annual return
1992-02-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-18 · Other
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)Annual return
1990-11-29 · Annual Return
(E) Explanatory Letter
1990-04-11 · Other
(E)Amended document
1990-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-07 · Other
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-25 | |
| Information sheet re S.291AA(7) | Other | 2005-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-21 | |
| (E)Ordinary resolution | Other | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)Ordinary resolution | Other | 1994-12-23 | |
| (E)Ordinary resolution | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E) Explanatory Letter | Other | 1990-04-11 | |
| (E)Amended document | Other | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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