BREEZE INVESTMENT COMPANY, LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-08 · Other
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-04 · Charges
(E)Certificate of Registration of Charge
2011-11-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)Memorandum of satisfaction
2002-09-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-31 · Annual Return
(E)Memorandum of satisfaction
2000-02-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Data Input Form
1996-11-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-31 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-20 · Address Change
(E)Annual return
1978-01-17 · Annual Return
(E)FIB - Return of allotments
1978-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)Annual return
1978-01-03 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)Memorandum & Articles of Association
1973-10-26 · Memorandum & Articles
(E)Statutory Declaration
1973-10-26 · Other
Certificate of Incorporation
1973-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-26 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Data Input Form | Other | 1996-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)FIB - Return of allotments | Other | 1978-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-26 | |
| (E)Statutory Declaration | Other | 1973-10-26 | |
| Certificate of Incorporation | Incorporation | 1973-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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