BIG PROMOTION LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2004-12-10 · Other
(E)Information sheet re S.291(5)
2004-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-12 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-28 · Other
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-08 · Annual Return
(E)Annual return
1986-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-28 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-23 · Address Change
(E)FIB - Return of allotments
1983-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)Ordinary resolution
1982-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-28 · Other
(E)Memorandum & Articles of Association
1982-06-29 · Memorandum & Articles
(E)Statutory Declaration
1982-06-29 · Other
Certificate of Incorporation
1982-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-08 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-28 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-23 | |
| (E)FIB - Return of allotments | Other | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)Ordinary resolution | Other | 1982-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-29 | |
| (E)Statutory Declaration | Other | 1982-06-29 | |
| Certificate of Incorporation | Incorporation | 1982-06-29 |
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