BIG SOURCE COMPANY LIMITED — Filings & Documents (80)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-25 · Memorandum & Articles
(E)Special resolution
2025-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)Special Resolution (Dormant Company)
2017-02-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-20 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)Special resolution
2017-01-09 · Other
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)Amended document
2010-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)Amended document
2002-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)Memorandum of satisfaction
1999-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-01 · Share Related
(E)FSC1 - Return of Allotments
1999-02-01 · Share Related
(E)Ordinary resolution
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)Annual return
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)Annual return
1991-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Annual return
1987-11-04 · Annual Return
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-24 · Other
(E)Certificate of Registration of Charge
1987-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-02 · Other
(E)Certificate of Registration of Charge
1987-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-14 · Other
(E)Ordinary resolution
1985-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-08 · Other
(E)Notice of registered office and any change thereof
1985-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-25 | |
| (E)Special resolution | Other | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-02-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)Special resolution | Other | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)Amended document | Other | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)Amended document | Other | 2002-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-01 | |
| (E)Ordinary resolution | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-08-14 | |
| (E)Ordinary resolution | Other | 1985-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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