BR NOMINEES LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2006-09-22 · Other
Information sheet re S.291AA(7)
2006-06-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-22 | |
| Information sheet re S.291AA(7) | Other | 2006-06-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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