Baleco Limited — Filings & Documents (57)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-10 · Share Related
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-20 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)Memorandum & Articles of Association
2006-09-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-26 · Incorporation
Certificate of Incorporation
2006-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-26 | |
| Certificate of Incorporation | Incorporation | 2006-09-26 |
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