KABI PHARMACIA FAR EAST LIMITED — Filings & Documents (51)
(E)Return of final meeting
1999-09-13 · Other
(E)Final statement of accounts
1999-09-13 · Other
(E)Declaration of solvency
1999-05-10 · Other
(E)Special resolution
1999-05-10 · Other
(E)Notice of appointment of liquidators
1999-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Special resolution
1998-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Ordinary resolution
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-11 · Other
(E)Resignation letter from directors or secretaries
1994-09-30 · Other
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)Annual return
1992-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-07 · Other
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1990-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-13 | |
| (E)Final statement of accounts | Other | 1999-09-13 | |
| (E)Declaration of solvency | Other | 1999-05-10 | |
| (E)Special resolution | Other | 1999-05-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Special resolution | Other | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-30 |
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