BRANDMA.CO LIMITED — Filings & Documents (35)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)Special resolution
2017-10-26 · Other
(E)Special resolution
2017-10-26 · Other
(E)FNSC1 - Return of Allotment
2017-10-26 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-10-26 · Other
(E)Altered Articles of Association
2017-10-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)Special resolution
2014-08-08 · Other
(E)FNSC1 - Return of Allotment
2014-08-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)Special resolution
2014-07-10 · Other
(E)FNSC1 - Return of Allotment
2014-07-10 · Share Related
(E)Special resolution
2014-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-10 · Share Related
(E)Memorandum & Articles of Association
2013-04-10 · Memorandum & Articles
Certificate of Incorporation
2013-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)Special resolution | Other | 2014-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)Special resolution | Other | 2014-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-10 | |
| (E)Special resolution | Other | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-10 | |
| Certificate of Incorporation | Incorporation | 2013-04-10 |
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