CPB FAR EAST LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2006-02-10 · Other
Information sheet re S.291AA(7)
2005-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-29 · Other
(E)Special resolution
2005-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-15 · Name Change
(E)Special resolution for change of name
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)Annual return
1992-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-10 · Other
(E)Resignation letter from directors or secretaries
1990-02-10 · Other
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-10 | |
| Information sheet re S.291AA(7) | Other | 2005-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-29 | |
| (E)Special resolution | Other | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-15 | |
| (E)Special resolution for change of name | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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