PAROLIA (FAR EAST) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2003-06-25 · Other
(E)Final statement of accounts
2003-06-25 · Other
(E)Special resolution
2002-08-17 · Other
(E)Notice of appointment of liquidators
2002-08-17 · Other
(E)Notice of Cessation of Registered Office
2002-05-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-09 · Other
(E)Ordinary resolution
1996-04-09 · Other
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)Notice of registered office and any change thereof
1994-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-23 · Memorandum & Articles
(E)Statutory Declaration
1994-08-23 · Other
Certificate of Incorporation
1994-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-25 | |
| (E)Final statement of accounts | Other | 2003-06-25 | |
| (E)Special resolution | Other | 2002-08-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)Ordinary resolution | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-23 | |
| (E)Statutory Declaration | Other | 1994-08-23 | |
| Certificate of Incorporation | Incorporation | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 |
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