BBI Asia Limited — Filings & Documents (62)
(C)FNM1 - Statement of Particulars of Charge
2026-04-15 · Charges
(C)Instrument
2026-04-15 · Other
(C)Certificate of Registration of Charge
2026-04-15 · Charges
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-04-14 · Charges
(C)Instrument
2025-04-14 · Other
(C)Certificate of Registration of Charge
2025-04-14 · Charges
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-21 · Charges
(E)Instrument
2023-12-21 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-26 · Address Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2021-03-22 · Charges
(C)Instrument
2021-03-22 · Other
(C)Certificate of Registration of Charge
2021-03-22 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-30 · Other
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)Amended document
2020-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-17 · Other
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-02-27 · Name Change
Certificate of Change of Name
2014-02-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-17 · Share Related
(E)FSC1 - Return of Allotments
2013-12-17 · Share Related
(E)Agreement or contract
2013-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-11 · Share Related
(E)Ordinary and special resolution
2013-09-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)Memorandum & Articles of Association
2009-10-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-20 · Share Related
Certificate of Incorporation
2009-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-15 | |
| (C)Instrument | Other | 2026-04-15 | |
| (C)Certificate of Registration of Charge | Charges | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-14 | |
| (C)Instrument | Other | 2025-04-14 | |
| (C)Certificate of Registration of Charge | Charges | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-21 | |
| (E)Instrument | Other | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-22 | |
| (C)Instrument | Other | 2021-03-22 | |
| (C)Certificate of Registration of Charge | Charges | 2021-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)Amended document | Other | 2020-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-27 | |
| Certificate of Change of Name | Name Change | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-17 | |
| (E)Agreement or contract | Other | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-11 | |
| (E)Ordinary and special resolution | Other | 2013-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-20 | |
| Certificate of Incorporation | Incorporation | 2009-10-20 |
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