BROADRATE COMPANY LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)Amended document
2021-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-13 · Share Related
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)Amended document
2004-05-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-10 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-29 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)Amended document | Other | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)Amended document | Other | 2004-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (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 | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FIB - Return of allotments | Other | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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