B.I. SURVEYORS LIMITED — Filings & Documents (79)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-13 · Address Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)Special resolution
2010-09-10 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)Amended document
2003-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)Notice of Cessation of Registered Office
2003-03-05 · Address Change
(E)Amended document
2002-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E) Explanatory Letter
2002-01-15 · Other
(E)Amended document
2002-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)Amended document
2001-09-12 · Other
(E)Amended document
2000-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-10 · Share Related
(E)Ordinary resolution
2000-10-10 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FSC1 - Return of Allotments
2000-02-16 · Share Related
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)Ordinary resolution
2000-01-31 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-19 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-13 · Other
(E)Memorandum & Articles of Association
1999-10-13 · Memorandum & Articles
Certificate of Incorporation
1999-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)Special resolution | Other | 2010-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)Amended document | Other | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-05 | |
| (E)Amended document | Other | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E) Explanatory Letter | Other | 2002-01-15 | |
| (E)Amended document | Other | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)Amended document | Other | 2001-09-12 | |
| (E)Amended document | Other | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-10 | |
| (E)Ordinary resolution | Other | 2000-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)Ordinary resolution | Other | 2000-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)Declaration of Compliance | Other | 1999-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-13 | |
| Certificate of Incorporation | Incorporation | 1999-10-13 |
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