BUENA INVESTMENT LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1983-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
(E)Annual return
1980-12-15 · Annual Return
(E)Annual return
1979-12-27 · Annual Return
(E)Annual return
1978-12-28 · Annual Return
(E)Special resolution
1978-09-29 · Other
Certificate of Incorporation on Change of Name
1978-09-29 · Name Change
(E)Ordinary resolution
1978-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-29 · Other
(E)FIB - Return of allotments
1978-09-29 · Other
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
(E)Notice of registered office and any change thereof
1978-08-04 · Address Change
(E)Notice of registered office and any change thereof
1978-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-15 · Other
(E)FIB - Return of allotments
1978-07-15 · Other
(E)Memorandum & Articles of Association
1978-05-09 · Memorandum & Articles
(E)Statutory Declaration
1978-05-09 · Other
Certificate of Incorporation
1978-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)Special resolution | Other | 1978-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-29 | |
| (E)Ordinary resolution | Other | 1978-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-29 | |
| (E)FIB - Return of allotments | Other | 1978-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-15 | |
| (E)FIB - Return of allotments | Other | 1978-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-09 | |
| (E)Statutory Declaration | Other | 1978-05-09 | |
| Certificate of Incorporation | Incorporation | 1978-05-09 |
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