BROWN SUGAR COMPANY LIMITED — Filings & Documents (87)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-30 · Winding Up
(E)Return of final meeting
2025-09-30 · Other
(E)Final statement of accounts
2025-09-30 · Other
(E)Special resolution
2025-09-30 · Other
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2024-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2024-10-23 · Other
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-16 · Annual Return
(E)Memorandum & Articles of Association
1992-08-28 · Memorandum & Articles
(E)Special resolution
1992-07-17 · Other
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-02-28 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FIB - Return of allotments
1990-10-11 · Other
(E)Resignation letter from directors or secretaries
1990-10-10 · Other
(E)Resignation letter from directors or secretaries
1990-10-10 · Other
(E)Special resolution
1990-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-10 · Other
(E)FIB - Return of allotments
1990-02-10 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Ordinary resolution
1989-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-23 · Other
(E)FIB - Return of allotments
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Ordinary resolution
1989-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-20 · Other
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Statutory Declaration
1989-06-23 · Other
Certificate of Incorporation
1989-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-30 | |
| (E)Return of final meeting | Other | 2025-09-30 | |
| (E)Final statement of accounts | Other | 2025-09-30 | |
| (E)Special resolution | Other | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-28 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FIB - Return of allotments | Other | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-10 | |
| (E)Special resolution | Other | 1990-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Ordinary resolution | Other | 1989-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Statutory Declaration | Other | 1989-06-23 | |
| Certificate of Incorporation | Incorporation | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 |
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