BAIFOO SHARK'S FIN FACTORY LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2011-04-21 · Other
Information sheet re S.291(5) for local company
2010-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-04-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-06-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)Special resolution
1997-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-17 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Annual return
1993-11-04 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)Memorandum of satisfaction
1990-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-11 · Address Change
(E)Memorandum of satisfaction
1987-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-28 · Other
(E)Certificate of Registration of Charge
1987-01-28 · Charges
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Special resolution
1986-03-07 · Other
Certificate of Incorporation on Change of Name
1986-03-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Annual return
1985-09-10 · Annual Return
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-12 · Other
(E)Certificate of Registration of Charge
1984-10-12 · Charges
(E)Notice of registered office and any change thereof
1984-09-04 · Address Change
(E)Annual return
1984-07-06 · Annual Return
(E)Annual return
1984-04-10 · Annual Return
(E)Annual return
1984-04-10 · Annual Return
(E)Ordinary resolution
1984-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-10 · Other
(E)FIB - Return of allotments
1984-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-28 · Other
(E)Certificate of Registration of Charge
1982-05-28 · Charges
(E)Notice of registered office and any change thereof
1982-03-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Memorandum & Articles of Association
1981-08-25 · Memorandum & Articles
(E)Statutory Declaration
1981-08-25 · Other
Certificate of Incorporation
1981-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-21 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Special resolution | Other | 1986-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-04 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Ordinary resolution | Other | 1984-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-10 | |
| (E)FIB - Return of allotments | Other | 1984-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-25 | |
| (E)Statutory Declaration | Other | 1981-08-25 | |
| Certificate of Incorporation | Incorporation | 1981-08-25 |
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