BIG GAIN INDUSTRIAL LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2004-08-06 · Other
(E)Information sheet re S.291AA(7)
2004-04-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-24 · Charges
(E)FM1 - Mortgage or charge details
2001-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-06 · Name Change
(E)Special resolution for change of name
2000-12-06 · Other
(E)Memorandum of satisfaction
2000-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-08 · Charges
(E)Certificate of Registration of Charge
2000-07-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-29 · Other
(E)FIB - Return of allotments
1996-06-29 · Other
(E)Ordinary resolution
1996-06-29 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Ordinary resolution
1994-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-07 · Other
(E)FIB - Return of allotments
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FIB - Return of allotments
1994-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-06 | |
| (E)Special resolution for change of name | Other | 2000-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-29 | |
| (E)FIB - Return of allotments | Other | 1996-06-29 | |
| (E)Ordinary resolution | Other | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Ordinary resolution | Other | 1994-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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