BANIAN (bga) LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2022-10-07 · Other
Information sheet re S.744(3)
2022-01-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-02 · Name Change
Certificate of Change of Name
2007-08-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)Annual return
1996-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)Annual return
1987-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Annual return
1986-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Ordinary resolution
1985-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-13 · Other
(E)FIB - Return of allotments
1985-04-13 · Other
(E)Annual return
1985-02-08 · Annual Return
(E)Annual return
1984-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)FIB - Return of allotments
1984-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-02 · Other
(E)Annual return
1983-05-20 · Annual Return
(E)Annual return
1982-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-18 · Other
(E)Certificate of Registration of Charge
1981-07-18 · Charges
(E)Ordinary resolution
1981-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-03 · Other
(E)Annual return
1981-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-07 | |
| Information sheet re S.744(3) | Other | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-02 | |
| Certificate of Change of Name | Name Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Ordinary resolution | Other | 1985-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-13 | |
| (E)FIB - Return of allotments | Other | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)FIB - Return of allotments | Other | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-02 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-18 | |
| (E)Ordinary resolution | Other | 1981-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-03 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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