BANLOY INDUSTRIAL LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)Annual return
1997-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)Special resolution
1991-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-30 · Other
(E)FIB - Return of allotments
1991-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-03 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FII - Statement of commission payable in respect of shares
1990-11-29 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FIB - Return of allotments
1990-06-07 · Other
(E)Ordinary resolution
1990-06-07 · Other
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Special resolution
1990-04-23 · Other
(E)Ordinary resolution
1990-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)Special resolution | Other | 1991-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Special resolution | Other | 1990-04-23 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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