BELLE WORLDWIDE LIMITED — Filings & Documents (139)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)Special resolution
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
Certificate of Change of Name
2004-06-14 · Name Change
(E)Duplicate Certificate
2004-06-14 · Other
(E)FNC2 - Notification of Change of Company Name
2004-06-14 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2004-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)Special resolution
2003-09-24 · Other
(E)Statutory declaration (Dormant company)
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Written resolution
1998-03-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)FSC1 - Return of Allotments
1998-03-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)Declaration of Compliance
1998-01-16 · Other
(E)Memorandum & Articles of Association
1998-01-16 · Memorandum & Articles
Certificate of Incorporation
1998-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)Special resolution | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| Certificate of Change of Name | Name Change | 2004-06-14 | |
| (E)Duplicate Certificate | Other | 2004-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)Special resolution | Other | 2003-09-24 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Written resolution | Other | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)Declaration of Compliance | Other | 1998-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-16 | |
| Certificate of Incorporation | Incorporation | 1998-01-16 |
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