FAR EAST REFRIGERATION (CHINA) LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-30 · Other
(E)Ordinary resolution
1996-05-30 · Other
(E)FIB - Return of allotments
1996-05-30 · Other
(E)Ordinary resolution
1996-05-30 · Other
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Special resolution for change of name
1995-07-06 · Other
Certificate of Incorporation on Change of Name
1995-07-06 · Name Change
(E)Annual return
1994-06-20 · Annual Return
(E)Ordinary resolution
1993-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)FIB - Return of allotments
1993-07-30 · Other
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-30 | |
| (E)Ordinary resolution | Other | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-30 | |
| (E)Ordinary resolution | Other | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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