COURVOISIER FAR EAST LIMITED — Filings & Documents (48)
(E)Return of final meeting
2001-01-09 · Other
(E)Final statement of accounts
2001-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)Declaration of solvency
2000-01-19 · Other
(E)Special resolution
2000-01-19 · Other
(E)Notice of appointment of liquidators
2000-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)Amended document
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)Annual return
1992-09-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-08 · Other
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-13 · Other
(E)FIB - Return of allotments
1990-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Ordinary resolution
1990-08-13 · Other
(E)Special resolution
1990-07-31 · Other
Certificate of Incorporation on Change of Name
1990-07-31 · Name Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1989-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-09 | |
| (E)Final statement of accounts | Other | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)Declaration of solvency | Other | 2000-01-19 | |
| (E)Special resolution | Other | 2000-01-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Amended document | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Ordinary resolution | Other | 1990-08-13 | |
| (E)Special resolution | Other | 1990-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-08 |
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