Belgrano Group co., Limited — Filings & Documents (30)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-11 · Name Change
Certificate of Change of Name
2019-02-11 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2019-01-14 · Name Change
(E) Court order restraining company from use of name
2019-01-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-27 · Share Related
(E)Articles of Association
2017-01-27 · Memorandum & Articles
Certificate of Incorporation
2017-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-11 | |
| Certificate of Change of Name | Name Change | 2019-02-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2019-01-14 | |
| (E) Court order restraining company from use of name | Other | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-27 | |
| Certificate of Incorporation | Incorporation | 2017-01-27 |
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