C. Y. BUIMA GROUP LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2008-12-24 · Other
Information sheet re S.291AA(7)
2008-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-07 · Other
(C)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)Amended document
2007-06-11 · Other
(C)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-16 · Charges
(E)FM1 - Mortgage or charge details
2001-08-16 · Charges
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-04 · Share Related
(E)Ordinary resolution
1999-10-04 · Other
(E)FSC1 - Return of Allotments
1999-10-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)Certificate of Registration of Charge
1998-02-24 · Charges
Certificate of Incorporation on Change of Name
1997-10-15 · Name Change
(E)Special resolution for change of name
1997-10-15 · Other
(E)FSC1 - Return of Allotments
1997-05-28 · Share Related
(E)Ordinary resolution
1997-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-28 · Other
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-10 · Other
(E)Certificate of Registration of Charge
1995-07-10 · Charges
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-24 | |
| Information sheet re S.291AA(7) | Other | 2008-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)Amended document | Other | 2007-06-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-04 | |
| (E)Ordinary resolution | Other | 1999-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-15 | |
| (E)Special resolution for change of name | Other | 1997-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-28 | |
| (E)Ordinary resolution | Other | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 |
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