BBI INVESTMENTS LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.744(3)
2018-10-05 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-06 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Amended document
1992-10-08 · Other
(E)FIB - Return of allotments
1992-03-26 · Other
(E)FI - Particulars of a contract relating to shares
1992-03-26 · Other
(E)Ordinary resolution
1992-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-03 · Other
(E)Annual return
1992-02-18 · Annual Return
(E)FIB - Return of allotments
1991-07-23 · Other
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)Notice of registered office and any change thereof
1989-12-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-27 · Annual Return
(E)Written resolution
1985-05-21 · Other
(E)FIB - Return of allotments
1985-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.744(3) | Other | 2018-10-05 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Amended document | Other | 1992-10-08 | |
| (E)FIB - Return of allotments | Other | 1992-03-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-03-26 | |
| (E)Ordinary resolution | Other | 1992-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-27 | |
| (E)Written resolution | Other | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 |
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