CASSINI PRODUCTS (FAR EAST) LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-17 · Other
(E)Annual return
1992-08-04 · Annual Return
(E)Annual return
1992-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Ordinary and special resolution
1992-04-07 · Other
Certificate of Incorporation on Change of Name
1992-04-07 · Name Change
(E)FIII - Notice of increase in nominal capital
1992-04-07 · Other
(E)FIB - Return of allotments
1992-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-07 · Other
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Statutory Declaration
1990-11-09 · Other
Certificate of Incorporation
1990-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Ordinary and special resolution | Other | 1992-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-07 | |
| (E)FIB - Return of allotments | Other | 1992-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-09 | |
| Certificate of Incorporation | Incorporation | 1990-11-09 |
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