BRC CHINA LIMITED — Filings & Documents (132)
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Information sheet re S.751(3)
2015-02-18 · Other
Information sheet re S.751(1)
2014-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)Special resolution
2009-12-03 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)Amended document
2002-08-29 · Other
(E)Amended document
2002-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)Amended document
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)Special resolution
2000-05-02 · Other
(E)Reprint of Memorandum & Articles of Association
2000-05-02 · Memorandum & Articles
(E)Amended document
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-23 · Other
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Amended document
1996-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Amended document
1995-11-29 · Other
(E)Amended document
1995-11-29 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Ordinary resolution
1994-08-16 · Other
(E)Ordinary resolution
1994-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-16 · Other
(E)FIB - Return of allotments
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)Annual return
1993-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-07-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-07-11 · Other
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-16 · Other
(E)Ordinary resolution
1987-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-18 | |
| Information sheet re S.751(1) | Other | 2014-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)Special resolution | Other | 2009-12-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)Amended document | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)Special resolution | Other | 2000-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-02 | |
| (E)Amended document | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Amended document | Other | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Amended document | Other | 1995-11-29 | |
| (E)Amended document | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FIB - Return of allotments | Other | 1987-11-16 | |
| (E)Ordinary resolution | Other | 1987-07-06 |
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