GELERT FAR EAST LIMITED — Filings & Documents (41)
(E)Return of final meeting
2007-03-05 · Other
(E)Final statement of accounts
2007-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-11 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-11 · Other
(E)Special Resolution (Winding Up)
2006-07-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)Amended document
2000-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-26 · Share Related
Certificate of Incorporation on Change of Name
1998-05-15 · Name Change
(E)Special resolution for change of name
1998-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-07 · Other
(E)Ordinary resolution
1998-05-07 · Other
(E)Memorandum & Articles of Association
1998-04-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-01 · Other
Certificate of Incorporation
1998-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-05 | |
| (E)Final statement of accounts | Other | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)Amended document | Other | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-15 | |
| (E)Special resolution for change of name | Other | 1998-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-07 | |
| (E)Ordinary resolution | Other | 1998-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1998-04-01 | |
| Certificate of Incorporation | Incorporation | 1998-04-01 |
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