BBC EAST ASIA RELAY COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2025-08-01 · Other
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
Information sheet re S.751(1)
2025-04-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-10 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2025-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2006-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)Amended document
2001-07-30 · Other
(E)Statutory declaration (Dormant company)
2001-07-30 · Other
(E)Statutory declaration (Dormant company)
2001-07-30 · Other
(E)Statutory declaration (Dormant company)
2001-07-30 · Other
(E)Special resolution
2001-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)Special resolution
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-02-07 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-02-16 · Annual Return
(E)Annual return
1989-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-11-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-11-04 · Other
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Annual return
1988-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-02 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)Resignation letter from directors or secretaries
1986-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1985-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)FIB - Return of allotments
1984-06-15 · Other
(E)Memorandum & Articles of Association
1984-04-06 · Memorandum & Articles
(E)Statutory Declaration
1984-04-06 · Other
Certificate of Incorporation
1984-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| Information sheet re S.751(1) | Other | 2025-04-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)Amended document | Other | 2001-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-07-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-07-30 | |
| (E)Special resolution | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)Special resolution | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-11-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)FIB - Return of allotments | Other | 1984-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-06 | |
| (E)Statutory Declaration | Other | 1984-04-06 | |
| Certificate of Incorporation | Incorporation | 1984-04-06 |
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