BURLINGAME (CHINESE) INVESTMENT LIMITED — Filings & Documents (214)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2023-11-22 · Other
(E)Court order
2023-11-22 · Other
(E)Return of final meeting
2023-08-28 · Other
(E)Return of final meeting
2023-08-28 · Other
(E)Final statement of accounts
2023-08-28 · Other
(E)Final statement of accounts
2023-08-28 · Other
(E)Special Resolution (Winding Up)
2022-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-19 · Other
(E)FNW1 - Certificate of solvency
2022-10-19 · Other
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Copy of notice of resignation of auditor
2009-12-18 · Other
(E)Copy of notice of resignation of auditor
2009-12-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2023-11-22 | |
| (E)Court order | Other | 2023-11-22 | |
| (E)Return of final meeting | Other | 2023-08-28 | |
| (E)Return of final meeting | Other | 2023-08-28 | |
| (E)Final statement of accounts | Other | 2023-08-28 | |
| (E)Final statement of accounts | Other | 2023-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 |
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