BIRO INVESTMENT LIMITED — Filings & Documents (148)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-31 · Memorandum & Articles
(E)Special resolution
2024-12-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)Special resolution
2017-03-17 · Other
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-04 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-05-04 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2015-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-12 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-05-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-12 · Other
(E)Altered Articles of Association
2015-05-12 · Memorandum & Articles
(E)Special resolution
2015-04-20 · Other
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-13 · Other
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-13 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-29 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)Annual return
1991-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-31 | |
| (E)Special resolution | Other | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)Special resolution | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2015-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-12 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-12 | |
| (E)Special resolution | Other | 2015-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-07-08 |
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