BEANNIE AUTO RACING LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2014-06-13 · Other
Information sheet re S.291AA(7)
2014-02-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-08 · Name Change
Certificate of Change of Name
2007-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)Amended document
2003-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)Amended document
2000-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)Amended document
2000-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-31 · Other
(E)Memorandum & Articles of Association
1999-03-31 · Memorandum & Articles
Certificate of Incorporation
1999-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-13 | |
| Information sheet re S.291AA(7) | Other | 2014-02-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-08 | |
| Certificate of Change of Name | Name Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)Amended document | Other | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)Amended document | Other | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)Amended document | Other | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)Declaration of Compliance | Other | 1999-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-31 | |
| Certificate of Incorporation | Incorporation | 1999-03-31 |
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