BMIS INTERNATIONAL LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-21 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Special resolution
1985-08-30 · Other
Certificate of Incorporation on Change of Name
1985-08-30 · Name Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)Annual return
1983-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-23 · Address Change
(E)Annual return
1982-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Annual return
1981-02-26 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FIB - Return of allotments
1979-10-27 · Other
(E)FIB - Return of allotments
1979-06-27 · Other
(E)Ordinary resolution
1979-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-08 · Other
(E)Special resolution
1979-02-06 · Other
Certificate of Incorporation on Change of Name
1979-02-06 · Name Change
(E)Annual return
1979-01-04 · Annual Return
(E)FIB - Return of allotments
1978-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)Notice of registered office and any change thereof
1978-09-16 · Address Change
(E)FIB - Return of allotments
1978-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-22 · Other
(E)Memorandum & Articles of Association
1978-08-11 · Memorandum & Articles
(E)Statutory Declaration
1978-08-11 · Other
Certificate of Incorporation
1978-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Special resolution | Other | 1985-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-23 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIB - Return of allotments | Other | 1979-10-27 | |
| (E)FIB - Return of allotments | Other | 1979-06-27 | |
| (E)Ordinary resolution | Other | 1979-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-08 | |
| (E)Special resolution | Other | 1979-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-06 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)FIB - Return of allotments | Other | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-16 | |
| (E)FIB - Return of allotments | Other | 1978-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-11 | |
| (E)Statutory Declaration | Other | 1978-08-11 | |
| Certificate of Incorporation | Incorporation | 1978-08-11 |
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