EMINENCE (FAR EAST) LIMITED — Filings & Documents (58)
(E)Special resolution
2000-07-12 · Other
(E)Return of final meeting
2000-07-12 · Other
(E)Final statement of accounts
2000-07-12 · Other
(E)Special resolution
1999-10-19 · Other
(E)Notice of appointment of liquidators
1999-10-19 · Other
(E)Declaration of solvency
1999-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-19 · Other
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Annual return
1992-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Special resolution
1992-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E) Explanatory Letter
1991-02-28 · Other
(E)Amended document
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FIB - Return of allotments
1990-04-06 · Other
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-12 | |
| (E)Return of final meeting | Other | 2000-07-12 | |
| (E)Final statement of accounts | Other | 2000-07-12 | |
| (E)Special resolution | Other | 1999-10-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-19 | |
| (E)Declaration of solvency | Other | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Special resolution | Other | 1992-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E) Explanatory Letter | Other | 1991-02-28 | |
| (E)Amended document | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FIB - Return of allotments | Other | 1990-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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