BATSHITA INTERNATIONAL LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-18 · Other
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)Special resolution
2016-06-10 · Other
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-10 · Charges
(E)Certificate of Registration of Charge
2013-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-09 · Charges
(E)Certificate of Registration of Charge
2009-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-12 · Charges
(E)Certificate of Registration of Charge
2007-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-23 · Charges
(E)Certificate of Registration of Charge
2006-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-09-20 · Charges
(E)Certificate of Registration of Charge
2005-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-22 · Other
(E)Certificate of Registration of Charge
1996-03-22 · Charges
(E)Annual return
1995-05-15 · Annual Return
(E)Certificate of Registration of Charge
1995-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-31 · Other
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-14 · Other
(E)Certificate of Registration of Charge
1994-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Ordinary resolution
1994-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-22 · Other
(E)FIB - Return of allotments
1994-02-22 · Other
(E)Annual return
1993-12-14 · Annual Return
(E)Memorandum of satisfaction
1993-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-27 · Memorandum & Articles
(E)Annual return
1993-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FVIIC - Notice of situation of register of members
1992-01-13 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Notice of registered office and any change thereof
1991-01-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)Memorandum & Articles of Association
1990-03-07 · Memorandum & Articles
(E)Special resolution
1990-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-27 · Other
(E)Certificate of Registration of Charge
1988-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)FVIII - Annual return by certificate of no change
1988-01-04 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-13 · Address Change
(E)Annual return
1985-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-19 · Other
(E)Certificate of Registration of Charge
1984-12-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-26 · Address Change
(E)Annual return
1984-04-12 · Annual Return
(E)Special resolution
1983-12-30 · Other
Certificate of Incorporation on Change of Name
1983-12-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)Special resolution | Other | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Ordinary resolution | Other | 1994-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-22 | |
| (E)FIB - Return of allotments | Other | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-07 | |
| (E)Special resolution | Other | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Special resolution | Other | 1983-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 |
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