BADENINVEST ASIA LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2020-04-09 · Other
Information sheet re S.751(1)
2019-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-12-18 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-23 · Other
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-02-04 · Name Change
Certificate of Change of Name
2014-02-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)Court order for restoration
2009-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-05 · Name Change
(E)Special resolution for change of name
2000-04-05 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)Declaration of Compliance
2000-03-15 · Other
(E)Memorandum & Articles of Association
2000-03-15 · Memorandum & Articles
Certificate of Incorporation
2000-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-09 | |
| Information sheet re S.751(1) | Other | 2019-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-04 | |
| Certificate of Change of Name | Name Change | 2014-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)Court order for restoration | Other | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-05 | |
| (E)Special resolution for change of name | Other | 2000-04-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)Declaration of Compliance | Other | 2000-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-15 | |
| Certificate of Incorporation | Incorporation | 2000-03-15 |
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