BIG BEND CO., LIMITED — Filings & Documents (53)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)Amended document
2021-10-11 · Other
(E)Amended document
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-13 · Name Change
Certificate of Change of Name
2020-08-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-20 · Charges
(E)Instrument
2014-08-20 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)Certificate of Registration of Charge
2004-05-11 · Charges
(E)FM1 - Mortgage or charge details
2004-05-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-02 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-01 · Incorporation
(E)Memorandum & Articles of Association
2004-03-01 · Memorandum & Articles
Certificate of Incorporation
2004-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)Amended document | Other | 2021-10-11 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-13 | |
| Certificate of Change of Name | Name Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-20 | |
| (E)Instrument | Other | 2014-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-01 | |
| Certificate of Incorporation | Incorporation | 2004-03-01 |
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