BERNARD BAXMANN (ASIA) LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2023-10-20 · Other
Information sheet re S.751(1)
2023-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-25 · Other
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)Special resolution
2009-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-12 · Share Related
(E)Ordinary resolution
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FIB - Return of allotments
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-05 · Other
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-20 | |
| Information sheet re S.751(1) | Other | 2023-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)Special resolution | Other | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-12 | |
| (E)Ordinary resolution | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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