Biz Office Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)Special resolution
2011-05-03 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-01-15 · Name Change
Certificate of Change of Name
2009-01-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)Special resolution
2005-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)FSC1 - Return of Allotments
2000-06-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-16 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-31 · Other
(E)Duplicate Certificate
2000-05-31 · Other
Certificate of Incorporation on Change of Name
2000-05-31 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-03-23 · Director/Secretary Change
(E)Duplicate Certificate
2000-03-22 · Other
(E)Memorandum & Articles of Association
2000-03-22 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-22 · Other
Certificate of Incorporation
2000-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)Special resolution | Other | 2011-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-15 | |
| Certificate of Change of Name | Name Change | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)Special resolution | Other | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)Special resolution for change of name | Other | 2000-05-31 | |
| (E)Duplicate Certificate | Other | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)Duplicate Certificate | Other | 2000-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-22 | |
| (E)Declaration of Compliance | Other | 2000-03-22 | |
| Certificate of Incorporation | Incorporation | 2000-03-22 |
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