BALGAN COMPANY LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2013-01-04 · Other
Information sheet re S.291AA(7)
2012-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)Ordinary resolution
1997-02-14 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Ordinary resolution
1996-01-24 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)Ordinary resolution
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)Ordinary resolution
1993-10-05 · Other
(E)Ordinary resolution
1992-07-10 · Other
(E)Annual return
1992-07-10 · Annual Return
(E)Annual return
1991-07-16 · Annual Return
(E)Ordinary resolution
1991-07-16 · Other
(E)Annual return
1990-09-27 · Annual Return
(E)Ordinary resolution
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)Ordinary resolution
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)FI - Particulars of a contract relating to shares
1988-07-11 · Other
(E)FIB - Return of allotments
1988-07-11 · Other
(E)Annual return
1988-07-08 · Annual Return
(E)Ordinary resolution
1988-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)Ordinary resolution
1987-08-10 · Other
(E)Ordinary resolution
1987-08-10 · Other
(E)Ordinary resolution
1987-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-10 · Other
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Ordinary resolution
1987-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-10 · Other
(E)Certificate of Registration of Charge
1986-03-10 · Charges
(E)Memorandum of satisfaction
1986-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-18 · Other
(E)Certificate of Registration of Charge
1985-02-18 · Charges
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-10 · Other
(E)Notice of registered office and any change thereof
1984-10-18 · Address Change
(E)Resignation letter from directors or secretaries
1984-10-18 · Other
(E)Resignation letter from directors or secretaries
1984-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Annual return
1984-04-18 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Memorandum of satisfaction
1983-03-08 · Memorandum & Articles
(E)Annual return
1982-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-09 · Other
(E)Certificate of Registration of Charge
1981-09-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Notice of registered office and any change thereof
1981-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Memorandum & Articles of Association
1981-01-09 · Memorandum & Articles
(E)Statutory Declaration
1981-01-09 · Other
Certificate of Incorporation
1981-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-04 | |
| Information sheet re S.291AA(7) | Other | 2012-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Ordinary resolution | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Ordinary resolution | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Ordinary resolution | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Ordinary resolution | Other | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)Ordinary resolution | Other | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Ordinary resolution | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-07-11 | |
| (E)FIB - Return of allotments | Other | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)Ordinary resolution | Other | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)Ordinary resolution | Other | 1987-08-10 | |
| (E)Ordinary resolution | Other | 1987-08-10 | |
| (E)Ordinary resolution | Other | 1987-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Ordinary resolution | Other | 1987-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FIB - Return of allotments | Other | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| Certificate of Incorporation | Incorporation | 1981-01-09 |
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