BJH Group Investments Holdings Limited — Filings & Documents (64)
Information sheet re S.745(2)(b)
2025-11-28 · Other
Information sheet re striking off of this company under consideration
2025-10-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FNAA4 - Notice of Change of Company Status
2022-11-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-14 · Memorandum & Articles
(C)Special resolution
2022-11-14 · Other
(E)Altered Articles of Association
2022-11-14 · Memorandum & Articles
Certificate of Change of Name
2022-03-29 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2022-03-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-26 · Name Change
Certificate of Change of Name
2021-11-26 · Name Change
Information sheet re discontinuation of striking off due to objection received
2020-01-20 · Other
Information sheet re S.744(3)
2019-12-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-09 · Address Change
(E)Accounts / Financial Statements
2015-07-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2015-07-14 · Annual Return
(E)FNR4 - Notice Relating to Branch Register of Members
2015-03-19 · Other
(E)Accounts / Financial Statements
2014-02-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-01-20 · Other
(E) Licence of branch register
2014-01-20 · Other
(E)Accounts / Financial Statements
2013-06-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-03-28 · Other
(E) Licence of branch register
2013-03-28 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-02-22 · Other
(E) Licence of branch register
2012-02-22 · Other
(E)Accounts / Financial Statements
2012-01-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-09-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-03-23 · Other
(E) Licence of branch register
2011-03-23 · Other
(E)Accounts / Financial Statements
2010-04-19 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-03-24 · Other
(E) Licence of branch register
2010-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)Accounts / Financial Statements
2009-03-13 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-02-23 · Other
(E) Licence of branch register
2009-02-23 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-03-10 · Other
(E) Licence of branch register
2008-03-10 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2007-08-10 · Other
(E) Licence of branch register
2007-08-10 · Other
(E)Special resolution
2007-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2007-07-11 · Memorandum & Articles
(E)Statement in lieu of prospectus
2007-02-27 · Other
(E)FSC1 - Return of Allotments
2007-02-27 · Share Related
(E)Special resolution
2007-02-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-27 · Share Related
(E)Special resolution
2007-02-27 · Other
(E)Reprint of Memorandum & Articles of Association
2007-02-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)Memorandum & Articles of Association
2007-01-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-10 · Incorporation
Certificate of Incorporation
2007-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-11-28 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2022-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-14 | |
| (C)Special resolution | Other | 2022-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-14 | |
| Certificate of Change of Name | Name Change | 2022-03-29 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-26 | |
| Certificate of Change of Name | Name Change | 2021-11-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-01-20 | |
| Information sheet re S.744(3) | Other | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2015-07-14 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-01-20 | |
| (E) Licence of branch register | Other | 2014-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-03-28 | |
| (E) Licence of branch register | Other | 2013-03-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-02-22 | |
| (E) Licence of branch register | Other | 2012-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-03-23 | |
| (E) Licence of branch register | Other | 2011-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-03-24 | |
| (E) Licence of branch register | Other | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-02-23 | |
| (E) Licence of branch register | Other | 2009-02-23 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-03-10 | |
| (E) Licence of branch register | Other | 2008-03-10 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2007-08-10 | |
| (E) Licence of branch register | Other | 2007-08-10 | |
| (E)Special resolution | Other | 2007-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-11 | |
| (E)Statement in lieu of prospectus | Other | 2007-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-27 | |
| (E)Special resolution | Other | 2007-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-27 | |
| (E)Special resolution | Other | 2007-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-10 | |
| Certificate of Incorporation | Incorporation | 2007-01-10 |
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