BUMI DAYA INTERNATIONAL FINANCE LIMITED — Filings & Documents (55)
(E)Return of final meeting
2000-09-12 · Other
(E)Final statement of accounts
2000-09-12 · Other
(E)Declaration of solvency
2000-02-14 · Other
(E)Declaration of solvency
2000-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)Ordinary and special resolution
2000-02-14 · Other
(E)Notice of appointment of liquidators
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Amended document
1996-01-08 · Other
(E)Ordinary resolution
1995-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-17 · Other
(E)FIB - Return of allotments
1995-11-17 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Special resolution
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-10 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-03-28 · Other
(E)Annual return
1989-03-28 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Ordinary resolution
1988-01-26 · Other
(E)Agreement or contract
1988-01-26 · Other
(E)FIB - Return of allotments
1988-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-27 · Director/Secretary Change
(E)Ordinary resolution
1987-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)Annual return
1987-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-18 · Other
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-12 | |
| (E)Final statement of accounts | Other | 2000-09-12 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)Ordinary and special resolution | Other | 2000-02-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Amended document | Other | 1996-01-08 | |
| (E)Ordinary resolution | Other | 1995-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-17 | |
| (E)FIB - Return of allotments | Other | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Special resolution | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Ordinary resolution | Other | 1988-01-26 | |
| (E)Agreement or contract | Other | 1988-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-27 | |
| (E)Ordinary resolution | Other | 1987-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-19 | |
| (E)FIB - Return of allotments | Other | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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