COMSEC BVI LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2010-06-18 · Other
Information sheet re S.291AA(7)
2010-02-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)Special resolution
2008-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-16 · Name Change
(E)Special resolution for change of name
2003-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-23 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-21 · Other
(E)Memorandum & Articles of Association
1997-07-21 · Memorandum & Articles
Certificate of Incorporation
1997-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-18 | |
| Information sheet re S.291AA(7) | Other | 2010-02-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)Special resolution | Other | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-16 | |
| (E)Special resolution for change of name | Other | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-23 | |
| (E)Declaration of Compliance | Other | 1997-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-21 | |
| Certificate of Incorporation | Incorporation | 1997-07-21 |
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