Birket Engineering Asia Limited — Filings & Documents (44)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2017-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-01-09 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-10-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-23 · Charges
(E)Certificate of Registration of Charge
2008-09-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-06 · Incorporation
Certificate of Incorporation
2007-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-06 | |
| Certificate of Incorporation | Incorporation | 2007-12-06 |
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