B & G TECHNOLOGY LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-05 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)Memorandum of satisfaction
1985-10-02 · Memorandum & Articles
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)Annual return
1982-01-28 · Annual Return
(E)Statutory Declaration
1981-11-26 · Other
(E)Amended document
1981-11-26 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Memorandum of satisfaction
1981-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-17 · Other
(E)Certificate of Registration of Charge
1981-01-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-03 · Other
(E)Annual return
1979-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-21 · Other
(E)Certificate of Registration of Charge
1979-03-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-06 · Other
(E)Notice of registered office and any change thereof
1979-02-15 · Address Change
(E)Annual return
1979-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-30 · Other
(E)Annual return
1978-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-20 · Other
(E)Annual return
1977-01-12 · Annual Return
(E)Ordinary resolution
1976-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-08 · Other
(E)FIB - Return of allotments
1976-07-08 · Other
(E)Notice of registered office and any change thereof
1976-06-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-19 · Other
(E)Special resolution
1976-06-04 · Other
Certificate of Incorporation on Change of Name
1976-06-04 · Name Change
(E)Notice of registered office and any change thereof
1976-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-20 · Other
(E)FIB - Return of allotments
1976-05-20 · Other
(E)Memorandum & Articles of Association
1975-12-09 · Memorandum & Articles
(E)Statutory Declaration
1975-12-09 · Other
Certificate of Incorporation
1975-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Statutory Declaration | Other | 1981-11-26 | |
| (E)Amended document | Other | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-03 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-15 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-20 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Ordinary resolution | Other | 1976-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-08 | |
| (E)FIB - Return of allotments | Other | 1976-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-19 | |
| (E)Special resolution | Other | 1976-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-20 | |
| (E)FIB - Return of allotments | Other | 1976-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-09 | |
| (E)Statutory Declaration | Other | 1975-12-09 | |
| Certificate of Incorporation | Incorporation | 1975-12-09 |
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