GRUPPO BASIC INTERNATIONAL LIMITED — Filings & Documents (96)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-20 · Charges
(E)Instrument
2026-05-20 · Other
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-03-23 · Charges
(E)Instrument
2026-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-03-23 · Charges
(E)Instrument
2026-03-23 · Other
(E)Certificate of Registration of Charge
2026-03-23 · Charges
(E)Certificate of Registration of Charge
2026-03-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-12 · Charges
(E)Instrument
2025-02-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-19 · Charges
(E)Certificate of Registration of Charge
2012-06-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)Amended document
2010-10-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-05-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-23 · Name Change
Certificate of Change of Name
2009-10-23 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)Certificate of Registration of Charge
2005-09-14 · Charges
(E)Certificate of Registration of Charge
2005-09-14 · Charges
(E)FM1 - Mortgage or charge details
2005-07-26 · Charges
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-26 · Charges
(E)Certificate of Registration of Charge
2005-04-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-22 · Other
(E)FXII - Receiver or manager's abstract
1993-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-13 · Other
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-12 · Other
(E)Ordinary resolution
1991-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-12 · Other
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-20 | |
| (E)Instrument | Other | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-23 | |
| (E)Instrument | Other | 2026-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-23 | |
| (E)Instrument | Other | 2026-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-12 | |
| (E)Instrument | Other | 2025-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)Amended document | Other | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-23 | |
| Certificate of Change of Name | Name Change | 2009-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FIB - Return of allotments | Other | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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