MASON FAR EAST LIMITED — Filings & Documents (25)
(E)Special resolution
2005-04-20 · Other
(E)Return of final meeting
2005-04-20 · Other
(E)Final statement of accounts
2005-04-20 · Other
(E)Ordinary and special resolution
2005-01-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-28 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(E)Memorandum of satisfaction
2001-08-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-26 · Name Change
(E)Special resolution for change of name
1999-11-26 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FSC1 - Return of Allotments
1999-11-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-04 · Other
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-20 | |
| (E)Return of final meeting | Other | 2005-04-20 | |
| (E)Final statement of accounts | Other | 2005-04-20 | |
| (E)Ordinary and special resolution | Other | 2005-01-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-26 | |
| (E)Special resolution for change of name | Other | 1999-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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