BARUDAN COMPUTERIZED MACHINERY (CHINA) COMPANY LIMITED — Filings & Documents (81)
(E)Return of final meeting
2009-10-15 · Other
(E)Final statement of accounts
2009-10-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · 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)
2005-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)Certificate of Registration of Charge
2004-04-26 · Charges
(E)FM1 - Mortgage or charge details
2004-04-26 · Charges
(E)Certificate of Registration of Charge
2004-04-23 · Charges
(E)FM1 - Mortgage or charge details
2004-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)Amended document
2003-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)Amended document
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)Special resolution
2002-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1994-12-05 · Other
(E)FIB - Return of allotments
1994-12-05 · Other
(E)Ordinary resolution
1994-12-05 · Other
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Special resolution
1994-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-06 · Other
(E)Certificate of Registration of Charge
1993-12-06 · Charges
(E)Annual return
1993-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FXII - Receiver or manager's abstract
1993-02-09 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)Annual return
1990-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-13 · Other
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-10-15 | |
| (E)Final statement of accounts | Other | 2009-10-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (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 | 2005-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)Amended document | Other | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)Amended document | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)Special resolution | Other | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-05 | |
| (E)FIB - Return of allotments | Other | 1994-12-05 | |
| (E)Ordinary resolution | Other | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Special resolution | Other | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 | |
| (E)Special resolution | Other |
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