BURLINGAME INTERNATIONAL CORPORATION (HOLDINGS) LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)Annual return
1996-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)Resignation letter from directors or secretaries
1992-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Annual return
1991-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)FXII - Receiver or manager's abstract
1990-12-08 · Other
(E)FXII - Receiver or manager's abstract
1990-12-08 · Other
(E)Special resolution
1990-09-11 · Other
Certificate of Incorporation on Change of Name
1990-09-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)Memorandum & Articles of Association
1990-06-22 · Memorandum & Articles
(E)Statutory Declaration
1990-06-22 · Other
Certificate of Incorporation
1990-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-08 | |
| (E)Special resolution | Other | 1990-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-22 | |
| (E)Statutory Declaration | Other | 1990-06-22 | |
| Certificate of Incorporation | Incorporation | 1990-06-22 |
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