Bai Bin Tea Company Limited — Filings & Documents (34)
Information sheet re S.751(3)
2024-05-10 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-29 · Address Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-06 · Name Change
Certificate of Change of Name
2014-10-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)Memorandum & Articles of Association
2009-01-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-23 · Share Related
Certificate of Incorporation
2009-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-06 | |
| Certificate of Change of Name | Name Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-23 | |
| Certificate of Incorporation | Incorporation | 2009-01-23 |
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