SOMET (FAR EAST) LIMITED — Filings & Documents (88)
(E)Liquidator's statement of account
2008-11-21 · Winding Up
(E)Special resolution
2008-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-10 · Other
(E)Final statement of accounts
2008-11-10 · Other
(E)Return of final meeting
2008-11-10 · Other
(E)Liquidator's statement of account
2008-09-16 · Winding Up
(E)Special Resolution (Winding Up)
2007-09-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-17 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)Special resolution
2006-05-17 · Other
(E)Reprint of Memorandum & Articles of Association
2006-05-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)Amended document
2006-02-20 · Other
(E)Amended document
2006-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Amended document
2003-09-30 · Other
(E)Amended document
2003-07-14 · Other
(E)Amended document
2003-07-14 · Other
(E)Amended document
2003-07-14 · Other
(E)Amended document
2003-07-14 · Other
(E)Amended document
2003-07-14 · Other
(E)Amended document
2003-07-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-23 · Share Related
(E)Ordinary resolution
2003-06-23 · Other
(E)Special resolution
2003-06-23 · Other
(E)Special resolution
2003-06-23 · Other
(E)FSC11 - Notification of change of share capital structure
2003-06-23 · Share Related
(E)FSC1 - Return of Allotments
2003-06-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-06-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-27 · Other
(E)Resignation letter from directors or secretaries
2000-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-12-06 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-12-02 · Other
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Special resolution
1996-12-02 · Other
(E)FIB - Return of allotments
1996-12-02 · Other
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-18 · Other
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FIB - Return of allotments
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Ordinary resolution
1993-02-11 · Other
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-11-21 | |
| (E)Special resolution | Other | 2008-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-10 | |
| (E)Final statement of accounts | Other | 2008-11-10 | |
| (E)Return of final meeting | Other | 2008-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-17 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)Special resolution | Other | 2006-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)Amended document | Other | 2006-02-20 | |
| (E)Amended document | Other | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Amended document | Other | 2003-09-30 | |
| (E)Amended document | Other | 2003-07-14 | |
| (E)Amended document | Other | 2003-07-14 | |
| (E)Amended document | Other | 2003-07-14 | |
| (E)Amended document | Other | 2003-07-14 | |
| (E)Amended document | Other | 2003-07-14 | |
| (E)Amended document | Other | 2003-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-23 | |
| (E)Ordinary resolution | Other | 2003-06-23 | |
| (E)Special resolution | Other | 2003-06-23 | |
| (E)Special resolution | Other | 2003-06-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Special resolution | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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