BIRKA INTERNATIONAL LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2014-03-07 · Other
Information sheet re S.291AA(7)
2013-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-03 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Ordinary resolution
1991-12-02 · Other
(E)FIB - Return of allotments
1991-12-02 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-04 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Special resolution
1988-10-25 · Other
Certificate of Incorporation on Change of Name
1988-10-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)Memorandum & Articles of Association
1988-05-03 · Memorandum & Articles
(E)Statutory Declaration
1988-05-03 · Other
Certificate of Incorporation
1988-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-07 | |
| Information sheet re S.291AA(7) | Other | 2013-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-12-02 | |
| (E)FIB - Return of allotments | Other | 1991-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Special resolution | Other | 1988-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-03 | |
| (E)Statutory Declaration | Other | 1988-05-03 | |
| Certificate of Incorporation | Incorporation | 1988-05-03 |
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