BROAD DRAGON INTERNATIONAL LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2025-12-24 · Other
Information sheet re S.751(1)
2025-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-01 · Other
(C)Special Resolution (Dormant Company)
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-29 · Address Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)Amended document
2005-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)Amended document
2005-10-17 · Other
(E)Amended document
2005-10-17 · Other
(E)Amended document
2005-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)Amended document
1998-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-23 · Other
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-29 · Other
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-24 | |
| Information sheet re S.751(1) | Other | 2025-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-01 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)Amended document | Other | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)Amended document | Other | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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