BITF (PUBLISHING) LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2013-03-15 · Other
Information sheet re S.291(5) for local company
2012-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)Amended document
2008-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Memorandum & Articles of Association
1992-01-17 · Memorandum & Articles
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1991-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Memorandum & Articles of Association
1990-01-23 · Memorandum & Articles
(E)Statutory Declaration
1990-01-23 · Other
Certificate of Incorporation
1990-01-23 · Incorporation
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)Amended document | Other | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-17 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-23 | |
| (E)Statutory Declaration | Other | 1990-01-23 | |
| Certificate of Incorporation | Incorporation | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 |
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