BIMAX DEVELOPMENT LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2009-09-04 · Other
Information sheet re S.291AA(7)
2009-05-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-11 · Share Related
(E)Written resolution
1999-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-06 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)Amended document
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-03-07 · Annual Return
(E)Memorandum of satisfaction
1995-01-14 · Memorandum & Articles
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-26 · Other
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Annual return
1990-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)Annual return
1989-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-04 | |
| Information sheet re S.291AA(7) | Other | 2009-05-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-11 | |
| (E)Written resolution | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Amended document | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-14 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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