BROADMIND INT'L INDUSTRIAL LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2022-03-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(C)FNAR1 - Annual Return
2020-04-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-08 · Other
(C)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(C)FNAR1 - Annual Return
2017-03-31 · Annual Return
(C)FNAR1 - Annual Return
2016-03-30 · Annual Return
(C)FNAR1 - Annual Return
2015-04-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-09-15 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-02 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2009-06-24 · Share Related
(E)Memorandum & Articles of Association
2009-03-30 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-30 · Share Related
Certificate of Incorporation
2009-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-30 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-30 | |
| Certificate of Incorporation | Incorporation | 2009-03-30 |
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