FAR EAST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Termination of appointment of Fergus Yuen Tung Liu as a secretary on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Christopher Kit Ying Liu as a secretary on 2024-04-09

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Director's details changed for Mr Barry Kit Wo Liu on 2023-07-06

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11/07/2311 July 2023 Director's details changed for Mr Fergus Yuen Tung Liu on 2023-07-06

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11/07/2311 July 2023 Appointment of Mrs Lily Wai Fau Liu as a director on 2023-07-06

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11/07/2311 July 2023 Secretary's details changed for Mr Fergus Yuen Tung Liu on 2023-07-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Registered office address changed from Coney Green Farm Lower Market Street Clay Cross, Chesterfield Derbyshire S45 9NE to Coney Green Farm Market Street Clay Cross Chesterfield S45 9NE on 2021-07-28

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28/07/2128 July 2021 Confirmation statement made on 2021-06-19 with no updates

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28/07/2128 July 2021 Registered office address changed from Coney Green Farm Market Street Clay Cross Chesterfield S45 9NE England to Coney Green Farm Market Street Clay Cross Chesterfield S45 9NE on 2021-07-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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22/10/1822 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 71 FOLJAMBE AVENUE CHESTERFIELD DERBYSHIRE S40 3EY

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30/06/0630 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/023 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/022 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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