BBTG (International) Co., Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
Information sheet re S.751(3)
2018-06-08 · Other
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-25 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-21 · Name Change
Certificate of Change of Name
2015-05-21 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)Written resolution
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)Special resolution
2012-06-18 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Amended document
2002-08-05 · Other
Certificate of Incorporation on Change of Name
2002-07-19 · Name Change
(E)Special resolution for change of name
2002-07-19 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-10 · Other
(E)FSC1 - Return of Allotments
2002-07-10 · Share Related
(E)Memorandum & Articles of Association
2002-05-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-02 · Other
Certificate of Incorporation
2002-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-21 | |
| Certificate of Change of Name | Name Change | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)Written resolution | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)Special resolution | Other | 2012-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Amended document | Other | 2002-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-19 | |
| (E)Special resolution for change of name | Other | 2002-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-02 | |
| (E)Declaration of Compliance | Other | 2002-05-02 | |
| Certificate of Incorporation | Incorporation | 2002-05-02 |
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