UNITRAMP FAR EAST LIMITED — Filings & Documents (34)
(E)Special resolution
2000-03-01 · Other
(E)Return of final meeting
2000-03-01 · Other
(E)Final statement of accounts
2000-03-01 · Other
(E)Notice of appointment of liquidators
1999-06-10 · Other
(E)Special resolution
1999-06-10 · Other
(E)Declaration of solvency
1999-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Statutory declaration (Dormant company)
1997-10-18 · Other
(E)Statutory declaration (Dormant company)
1997-10-18 · Other
(E)Statutory declaration (Dormant company)
1997-10-18 · Other
(E)Special resolution
1997-06-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)FIB - Return of allotments
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Ordinary resolution
1995-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-23 · Other
Certificate of Incorporation on Change of Name
1995-11-16 · Name Change
(E)Special resolution for change of name
1995-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-15 · Other
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-09 · Director/Secretary Change
(E)Ordinary resolution
1995-08-21 · Other
(E)Memorandum & Articles of Association
1995-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-25 · Other
Certificate of Incorporation
1995-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-03-01 | |
| (E)Return of final meeting | Other | 2000-03-01 | |
| (E)Final statement of accounts | Other | 2000-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-10 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)Declaration of solvency | Other | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-18 | |
| (E)Special resolution | Other | 1997-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Ordinary resolution | Other | 1995-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-16 | |
| (E)Special resolution for change of name | Other | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-09 | |
| (E)Ordinary resolution | Other | 1995-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-25 | |
| (E)Declaration of Compliance | Other | 1995-07-25 | |
| Certificate of Incorporation | Incorporation | 1995-07-25 |
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