BIG PINEY COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-11-30 · Other
Information sheet re S.291AA(7)
2007-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)Memorandum of satisfaction
2003-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Memorandum of satisfaction
1996-07-30 · Memorandum & Articles
(E)Annual return
1996-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FX(i) - Return of first directors and secretary
1990-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)Annual return
1990-01-15 · Annual Return
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-30 | |
| Information sheet re S.291AA(7) | Other | 2007-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 |
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