BALI INTERNATIONAL FINANCE (NOMINEES) LIMITED — Filings & Documents (61)
(E)Special resolution
2008-04-30 · Other
(E)Return of final meeting
2008-04-30 · Other
(E)Final statement of accounts
2008-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)Special Resolution (Winding Up)
2007-09-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Accounts / Financial Statements
1990-01-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)Special resolution
1987-03-17 · Other
Certificate of Incorporation on Change of Name
1987-03-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-02 · Address Change
(E)Annual return
1984-01-23 · Annual Return
(E)Accounts / Financial Statements
1983-01-12 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-26 · Other
(E)FIB - Return of allotments
1982-10-08 · Other
(E)Notice of registered office and any change thereof
1982-10-01 · Address Change
(E)Memorandum & Articles of Association
1982-07-09 · Memorandum & Articles
(E)Statutory Declaration
1982-07-09 · Other
Certificate of Incorporation
1982-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-04-30 | |
| (E)Return of final meeting | Other | 2008-04-30 | |
| (E)Final statement of accounts | Other | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Special resolution | Other | 1987-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-26 | |
| (E)FIB - Return of allotments | Other | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-09 | |
| (E)Statutory Declaration | Other | 1982-07-09 | |
| Certificate of Incorporation | Incorporation | 1982-07-09 |
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