BIGCOVER LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2007-11-02 · Other
Information sheet re S.291(5) for local company
2007-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)Ordinary resolution
1998-06-06 · Other
(E)FSC1 - Return of Allotments
1998-06-06 · Share Related
(E)Annual return
1997-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-16 · Other
(E)Ordinary resolution
1995-10-16 · Other
(E)Special resolution
1995-10-16 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1995-10-16 · Other
(E)Resignation letter from directors or secretaries
1995-09-25 · Other
(E)Ordinary resolution
1995-09-25 · Other
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-25 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)Special resolution
1995-08-01 · Other
(E)Statutory declaration (Dormant company)
1995-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-19 · Other
(E)Notice of registered office and any change thereof
1992-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-02 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)Ordinary resolution | Other | 1998-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-06 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| (E)Ordinary resolution | Other | 1995-10-16 | |
| (E)Special resolution | Other | 1995-10-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-25 | |
| (E)Ordinary resolution | Other | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FIB - Return of allotments | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Special resolution | Other | 1995-08-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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