BLOOD PROTECTION (HOLDING) COMPANY LIMITED — Filings & Documents (102)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNSC1 - Return of Allotment
2023-04-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-03 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-15 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-01 · Other
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-29 · Annual Return
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1980-10-04 · Annual Return
(E)Annual return
1979-11-07 · Annual Return
(E)Annual return
1978-10-16 · Annual Return
(E)Annual return
1978-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-01-24 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)Annual return
1974-12-30 · Annual Return
(E)Annual return
1973-07-31 · Annual Return
(E)Annual return
1973-03-16 · Annual Return
(E)Annual return
1972-01-25 · Annual Return
(E)Annual return
1970-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-28 · Other
(E)Annual return
1969-07-28 · Annual Return
(E)Annual return
1968-12-16 · Annual Return
(E)Annual return
1967-07-19 · Annual Return
(E)Annual return
1967-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1966-08-18 · Address Change
(E)Annual return
1966-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1965-09-09 · Address Change
(E)FIB - Return of allotments
1965-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-05-01 · Other
(E)Memorandum & Articles of Association
1965-04-07 · Memorandum & Articles
(E)Statutory Declaration
1965-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-29 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1980-10-04 | |
| (E)Annual return | Annual Return | 1979-11-07 | |
| (E)Annual return | Annual Return | 1978-10-16 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Annual return | Annual Return | 1974-12-30 | |
| (E)Annual return | Annual Return | 1973-07-31 | |
| (E)Annual return | Annual Return | 1973-03-16 | |
| (E)Annual return | Annual Return | 1972-01-25 | |
| (E)Annual return | Annual Return | 1970-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-28 | |
| (E)Annual return | Annual Return | 1969-07-28 | |
| (E)Annual return | Annual Return | 1968-12-16 | |
| (E)Annual return | Annual Return | 1967-07-19 | |
| (E)Annual return | Annual Return | 1967-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-08-18 | |
| (E)Annual return | Annual Return | 1966-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-09-09 | |
| (E)FIB - Return of allotments | Other | 1965-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-04-07 | |
| (E)Statutory Declaration | Other | 1965-04-07 |
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