BROADSINO COMPUTER DEVELOPMENT LIMITED — Filings & Documents (58)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
2000-05-22 · Address Change
(E)Court order
2000-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-17 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)Special resolution
1997-09-30 · Other
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)Ordinary resolution
1992-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-30 · Other
(E)FIB - Return of allotments
1992-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1992-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-11 · Other
(E)Certificate of Registration of Charge
1992-01-11 · Charges
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)Statutory Declaration
1991-03-28 · Other
Certificate of Incorporation
1991-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-22 | |
| (E)Court order | Other | 2000-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)Ordinary resolution | Other | 1992-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-11 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-28 | |
| Certificate of Incorporation | Incorporation | 1991-03-28 |
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