BINARY STAR COMPANY LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)Special resolution
2017-09-05 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-20 · Charges
(E)Instrument
2014-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-28 · Charges
(E)Instrument
2014-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)Special resolution
2010-06-11 · Other
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)Memorandum of satisfaction
2000-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1998-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)Court order under s.86
1997-10-30 · Other
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Special resolution
1997-06-02 · Other
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FIB - Return of allotments
1993-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-25 · Other
(E)Certificate of Registration of Charge
1987-07-25 · Charges
(E)Ordinary resolution
1987-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-13 · Other
(E)FIB - Return of allotments
1987-04-13 · Other
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)Special resolution | Other | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-20 | |
| (E)Instrument | Other | 2014-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-28 | |
| (E)Instrument | Other | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)Special resolution | Other | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)Court order under s.86 | Other | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Special resolution | Other | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-25 | |
| (E)Ordinary resolution | Other | 1987-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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