BROAD FIELD HOLDINGS LIMITED — Filings & Documents (21)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-06-08 · Other
Information sheet re S.744(3)
2015-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)Amended document
2011-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-16 · Incorporation
Certificate of Incorporation
2005-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-08 | |
| Information sheet re S.744(3) | Other | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)Amended document | Other | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-16 | |
| Certificate of Incorporation | Incorporation | 2005-11-16 |
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