BRAND WAY LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2008-04-18 · Other
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-06 · Other
(E)Special resolution
2003-05-09 · Other
(E)Statutory declaration (Dormant company)
2003-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)Memorandum of satisfaction
2000-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-07 · Other
(E)Ordinary resolution
1997-05-07 · Other
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)FIB - Return of allotments
1994-12-14 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-18 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-06 | |
| (E)Special resolution | Other | 2003-05-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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