BALCHI LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-06 · Other
(E)FR2 - Notification of Location of Registers
2008-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)Memorandum of satisfaction
2003-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-26 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Annual return
1992-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-17 · Other
(E)Notice of registered office and any change thereof
1991-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FIB - Return of allotments | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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