BIWAY COMPANY LIMITED — Filings & Documents (39)

(E)Information sheet re S.291(6)

2002-06-07 · Other

(E)Information sheet re S.291(5)

2002-01-25 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-01-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-12 · Annual Return

(E)Annual return

1997-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-06 · Address Change

(E)Annual return

1996-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-25 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-01-05 · Name Change

(E)Special resolution for change of name

1995-01-05 · Other

(E)Annual return

1994-12-09 · Annual Return

(E)Annual return

1993-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-09 · Director/Secretary Change

(E)Annual return

1992-07-16 · Annual Return

(E)Annual return

1991-12-23 · Annual Return

(E)Special resolution

1991-02-26 · Other

Certificate of Incorporation on Change of Name

1991-02-26 · Name Change

(E)Annual return

1991-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-10-16 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)Annual return

1988-06-27 · Annual Return

(E)FIB - Return of allotments

1988-06-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-20 · Director/Secretary Change

(E)Ordinary resolution

1986-12-29 · Other

(E)FIII - Notice of increase in nominal capital

1986-12-29 · Other

(E)FIB - Return of allotments

1986-12-29 · Other

(E)FX(i) - Return of first directors and secretary

1986-12-17 · Director/Secretary Change

(E)Ordinary resolution

1986-12-17 · Other

(E)Memorandum & Articles of Association

1986-12-05 · Memorandum & Articles

(E)Statutory Declaration

1986-12-05 · Other

Certificate of Incorporation

1986-12-05 · Incorporation

(E)Notice of registered office and any change thereof

1986-12-05 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-06-07
(E)Information sheet re S.291(5)	Other	2002-01-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-12
(E)Annual return	Annual Return	1997-01-13
(E)Notice of registered office and any change thereof	Address Change	1997-01-06
(E)Annual return	Annual Return	1996-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-25
Certificate of Incorporation on Change of Name	Name Change	1995-01-05
(E)Special resolution for change of name	Other	1995-01-05
(E)Annual return	Annual Return	1994-12-09
(E)Annual return	Annual Return	1993-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-09
(E)Annual return	Annual Return	1992-07-16
(E)Annual return	Annual Return	1991-12-23
(E)Special resolution	Other	1991-02-26
Certificate of Incorporation on Change of Name	Name Change	1991-02-26
(E)Annual return	Annual Return	1991-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-22
(E)Notice of registered office and any change thereof	Address Change	1990-10-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)Annual return	Annual Return	1988-06-27
(E)FIB - Return of allotments	Other	1988-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-20
(E)Ordinary resolution	Other	1986-12-29
(E)FIII - Notice of increase in nominal capital	Other	1986-12-29
(E)FIB - Return of allotments	Other	1986-12-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-17
(E)Ordinary resolution	Other	1986-12-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-12-05
(E)Statutory Declaration	Other	1986-12-05
Certificate of Incorporation	Incorporation	1986-12-05
(E)Notice of registered office and any change thereof	Address Change	1986-12-05

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