Big Mall Limited — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-23 · Other
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-14 · Address Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-04 · Charges
(E)Instrument
2017-09-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)Amended document
2012-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-05 · Charges
(E)Certificate of Registration of Charge
2010-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-04-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-02 · Share Related
Certificate of Incorporation
2009-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-04 | |
| (E)Instrument | Other | 2017-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)Amended document | Other | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-02 | |
| Certificate of Incorporation | Incorporation | 2009-04-02 |
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