BARTELLI LEATHER PRODUCTS LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-20 · Winding Up
(E)Court Order
2009-08-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)Court order
2009-04-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)Special resolution
2009-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)Copy of notice of resignation of auditor
2005-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)Copy of notice of resignation of auditor
2004-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-07 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-20 | |
| (E)Court Order | Other | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)Court order | Other | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)Special resolution | Other | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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