BIG FISH PROPERTY INVESTMENT LIMITED — Filings & Documents (42)
(E)FW6 - Certificate of release of liquidator
2006-08-10 · Other
(E)Notice of registered office and any change thereof
2001-07-10 · Address Change
(E)Court order
2001-04-28 · Other
(E)Notice of mortgagee going out of possession
2001-02-09 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-09-27 · Other
(E)Notice of mortgagee going into possession
2000-09-21 · Charges
(E)Notice of receiver ceasing to act
2000-09-18 · Other
(E)Notice of appointment of receiver
2000-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-03 · Other
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-10 · Address Change
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-01 · Name Change
(E)Special resolution for change of name
1996-10-01 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)FIB - Return of allotments
1995-03-24 · Other
(E)Ordinary resolution
1995-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-07-10 | |
| (E)Court order | Other | 2001-04-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-02-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-09-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-21 | |
| (E)Notice of receiver ceasing to act | Other | 2000-09-18 | |
| (E)Notice of appointment of receiver | Other | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-01 | |
| (E)Special resolution for change of name | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 |
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