BRANDCOMASIA HOLDINGS GROUP LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-10-12 · Other
Information sheet re S.291(5) for local company
2009-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-21 · Name Change
(E)Special resolution for change of name
2001-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-25 · Share Related
(E)FSC1 - Return of Allotments
2001-08-25 · Share Related
(E)Ordinary resolution
2001-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-09 · Other
Certificate of Incorporation
1998-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-10-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-21 | |
| (E)Special resolution for change of name | Other | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-25 | |
| (E)Ordinary resolution | Other | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-09 | |
| (E)Declaration of Compliance | Other | 1998-09-09 | |
| Certificate of Incorporation | Incorporation | 1998-09-09 |
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