TURBOLITE (FAR EAST) COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2006-04-13 · Other
Information sheet re S.291AA(7)
2005-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FD3 - Consent to act as a director
2001-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-08 · Name Change
(E)Special resolution for change of name
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)Declaration of Compliance
1995-07-25 · Other
(E)Memorandum & Articles of Association
1995-07-25 · Memorandum & Articles
Certificate of Incorporation
1995-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-13 | |
| Information sheet re S.291AA(7) | Other | 2005-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FD3 - Consent to act as a director | Other | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-08 | |
| (E)Special resolution for change of name | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)Declaration of Compliance | Other | 1995-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-25 | |
| Certificate of Incorporation | Incorporation | 1995-07-25 |
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