BROTHERS SECRETARIAL LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2022-04-29 · Other
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)Special resolution
2013-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-08 · Other
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)Special resolution | Other | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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