BGI Capital Limited — Filings & Documents (65)
Information sheet re S.751(3)
2025-08-22 · Other
Information sheet re S.751(1)
2025-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-07-20 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-02-24 · Name Change
Certificate of Change of Name
2017-02-24 · Name Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)Amended document
2011-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-04 · Name Change
(E)Special resolution for change of name
2003-11-04 · Other
(E)FSC1 - Return of Allotments
2003-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-16 · Share Related
(E)Ordinary resolution
2003-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-11 · Director/Secretary Change
(E)Duplicate Certificate
2002-11-20 · Other
(E)Memorandum & Articles of Association
2002-11-20 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-20 · Other
Certificate of Incorporation
2002-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-24 | |
| Certificate of Change of Name | Name Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)Amended document | Other | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-04 | |
| (E)Special resolution for change of name | Other | 2003-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-16 | |
| (E)Ordinary resolution | Other | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)Duplicate Certificate | Other | 2002-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-20 | |
| (E)Declaration of Compliance | Other | 2002-11-20 | |
| Certificate of Incorporation | Incorporation | 2002-11-20 |
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