BIG SQUARE CO., LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2007-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FSC1 - Return of Allotments
2001-04-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-04-02 · Memorandum & Articles
(E)Declaration of Compliance
2001-04-02 · Other
Certificate of Incorporation
2001-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| Information sheet re S.291AA(7) | Other | 2007-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-02 | |
| (E)Declaration of Compliance | Other | 2001-04-02 | |
| Certificate of Incorporation | Incorporation | 2001-04-02 |
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