FORUM SNOWBOARDS (FAR EAST) LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2003-10-06 · Other
(E)Return of final meeting
2003-10-06 · Other
(E)Special resolution
2003-10-06 · Other
(E)Notification of change of address of liquidator
2003-04-07 · Other
(E)FR2 - Notification of Location of Registers
2003-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)Ordinary and special resolution
2002-12-27 · Other
(E)Notice of appointment of liquidators
2002-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)Declaration of solvency
2002-12-02 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-05-27 · Share Related
(E)Special resolution
2002-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)Amended document
2000-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-26 · Share Related
(E)Ordinary resolution
1999-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Amended document
1999-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-10-06 | |
| (E)Return of final meeting | Other | 2003-10-06 | |
| (E)Special resolution | Other | 2003-10-06 | |
| (E)Notification of change of address of liquidator | Other | 2003-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)Ordinary and special resolution | Other | 2002-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)Declaration of solvency | Other | 2002-12-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-05-27 | |
| (E)Special resolution | Other | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)Amended document | Other | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-26 | |
| (E)Ordinary resolution | Other | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Amended document | Other | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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