IMG FAR EAST LIMITED — Filings & Documents (47)
(E)FW6 - Certificate of release of liquidator
2005-06-15 · Other
(E)Court order
1998-09-12 · Other
(E)Notice of registered office and any change thereof
1998-09-12 · Address Change
(E)Court order
1998-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Notice of Cessation of Registered Office
1997-07-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)Annual return
1997-07-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-18 · Other
(E)Ordinary resolution
1997-03-18 · Other
(E)FIB - Return of allotments
1997-03-18 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)Ordinary resolution
1994-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-12 · Other
(E)FIB - Return of allotments
1994-08-12 · Other
(E)Annual return
1994-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Ordinary resolution
1992-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-13 · Other
(E)FIB - Return of allotments
1992-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Ordinary resolution
1991-10-14 · Other
(E)FIB - Return of allotments
1991-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-15 | |
| (E)Court order | Other | 1998-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-12 | |
| (E)Court order | Other | 1998-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-18 | |
| (E)Ordinary resolution | Other | 1997-03-18 | |
| (E)FIB - Return of allotments | Other | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1994-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-12 | |
| (E)FIB - Return of allotments | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Ordinary resolution | Other | 1992-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-13 | |
| (E)FIB - Return of allotments | Other | 1992-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Ordinary resolution | Other | 1991-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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