B & R TECHNOLOGY LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2021-11-26 · Other
Information sheet re S.751(1)
2021-07-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)Annual return
1997-02-26 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
(E)Special resolution for change of name
1996-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-09 · Other
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)Written resolution
1996-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-09 · Other
(E)Memorandum & Articles of Association
1996-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-18 · Other
Certificate of Incorporation
1996-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-26 | |
| Information sheet re S.751(1) | Other | 2021-07-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 | |
| (E)Special resolution for change of name | Other | 1996-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)Written resolution | Other | 1996-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-09 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1996-01-18 | |
| Certificate of Incorporation | Incorporation | 1996-01-18 |
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