BUONA IDEA BUILDING MATERIALS (INT'L) LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2025-05-16 · Other
Information sheet re S.751(1)
2025-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-20 · Other
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-05-11 · Other
Information sheet re S.745(2)(b)
2023-02-24 · Other
Information sheet re striking off of this company under consideration
2023-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-22 · Charges
(E)Instrument
2019-03-22 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(E)Amended document
2008-10-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-10-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Written resolution
1996-11-26 · Other
(E)FIB - Return of allotments
1996-11-26 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-03 · Other
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-16 | |
| Information sheet re S.751(1) | Other | 2025-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-22 | |
| (E)Instrument | Other | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (E)Amended document | Other | 2008-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Written resolution | Other | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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