BAUHINIA (NOMINEES) LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2016-02-12 · Other
Information sheet re S.751(1)
2015-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-12 | |
| Information sheet re S.751(1) | Other | 2015-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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