BALDWIN INTERNATIONAL FINANCE LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Special resolution
1997-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-28 · Share Related
(E)Annual return
1996-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)Annual return
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FIB - Return of allotments
1983-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-15 · Other
(E)Notice of registered office and any change thereof
1982-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-05 · Other
(E)Certificate of Registration of Charge
1981-10-05 · Charges
(E)FIB - Return of allotments
1978-11-29 · Other
(E)Notice of registered office and any change thereof
1978-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-02 · Other
(E)Memorandum & Articles of Association
1978-08-04 · Memorandum & Articles
(E)Statutory Declaration
1978-08-04 · Other
Certificate of Incorporation
1978-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Special resolution | Other | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FIB - Return of allotments | Other | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-05 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-04 | |
| (E)Statutory Declaration | Other | 1978-08-04 | |
| Certificate of Incorporation | Incorporation | 1978-08-04 |
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