BAERJEWELS LIMITED — Filings & Documents (25)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)Duplicate Certificate
2002-06-10 · Other
Certificate of Incorporation on Change of Name
2002-06-10 · Name Change
(E)Special resolution for change of name
2002-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-05-17 · Other
(E)Special resolution
1994-05-17 · Other
(E)Annual return
1994-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)FIB - Return of allotments
1993-02-15 · Other
(E)Memorandum & Articles of Association
1993-01-26 · Memorandum & Articles
(E)Statutory Declaration
1993-01-26 · Other
Certificate of Incorporation
1993-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)Duplicate Certificate | Other | 2002-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-10 | |
| (E)Special resolution for change of name | Other | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-17 | |
| (E)Special resolution | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)FIB - Return of allotments | Other | 1993-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-26 | |
| (E)Statutory Declaration | Other | 1993-01-26 | |
| Certificate of Incorporation | Incorporation | 1993-01-26 |
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