BROTHERS INTERNATIONAL INVESTMENT CO. LIMITED — Filings & Documents (29)
(E)Final statement of accounts
2013-08-13 · Other
(E)Return of final meeting
2013-08-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-04 · Winding Up
(E)Special Resolution (Winding Up)
2012-11-30 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-29 · Other
(E)Special Resolution (Dormant Company)
2011-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
Certificate of Change of Name
2005-01-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-12-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-24 · Incorporation
Certificate of Incorporation
2004-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-08-13 | |
| (E)Return of final meeting | Other | 2013-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| Certificate of Change of Name | Name Change | 2005-01-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-24 | |
| Certificate of Incorporation | Incorporation | 2004-12-24 |
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