BROKER INTERNATIONAL CO., LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-20 · Name Change
Certificate of Change of Name
2016-05-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-06 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)Ordinary resolution
1994-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-11 · Other
(E)FIB - Return of allotments
1994-04-11 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum & Articles of Association
1993-03-15 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Statement in lieu of prospectus
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-12-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-01 · Other
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)Memorandum & Articles of Association
1989-11-03 · Memorandum & Articles
(E)Statutory Declaration
1989-11-03 · Other
Certificate of Incorporation
1989-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-20 | |
| Certificate of Change of Name | Name Change | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)Ordinary resolution | Other | 1994-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Statement in lieu of prospectus | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-03 | |
| (E)Statutory Declaration | Other | 1989-11-03 | |
| Certificate of Incorporation | Incorporation | 1989-11-03 |
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