BALUX LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2006-03-10 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)Special resolution
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Special resolution
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-14 · Address Change
(E)FIB - Return of allotments
1997-01-28 · Other
(E)Ordinary resolution
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-19 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Special resolution | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-14 | |
| (E)FIB - Return of allotments | Other | 1997-01-28 | |
| (E)Ordinary resolution | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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