BONANZA SAW-MILL LIMITED — Filings & Documents (76)

Information sheet re S.751(3)

2020-06-19 · Other

(E)FNAR1 - Annual Return

2020-05-07 · Annual Return

Information sheet re S.751(1)

2020-01-31 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2020-01-02 · Other

(E)FNAR1 - Annual Return

2019-08-23 · Annual Return

(E)FNAR1 - Annual Return

2018-05-24 · Annual Return

(E)FNAR1 - Annual Return

2017-06-01 · Annual Return

(E)FNAR1 - Annual Return

2016-05-20 · Annual Return

(E)FNAR1 - Annual Return

2015-05-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-05-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-01-11 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-05-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-05-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-07-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-05-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-12-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-04 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-06-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-27 · Annual Return

(E)Annual return

1997-06-02 · Annual Return

(E)Annual return

1996-05-04 · Annual Return

(E)Annual return

1995-05-05 · Annual Return

(E)Annual return

1993-12-29 · Annual Return

(E)Special resolution

1993-04-01 · Other

Certificate of Incorporation on Change of Name

1993-04-01 · Name Change

(E)Annual return

1992-12-31 · Annual Return

(E)Annual return

1992-01-04 · Annual Return

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1989-12-30 · Annual Return

(E)Annual return

1988-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-15 · Director/Secretary Change

(E)Annual return

1988-02-15 · Annual Return

(E)Annual return

1988-02-15 · Annual Return

(E)Annual return

1986-04-08 · Annual Return

(E)Annual return

1985-04-10 · Annual Return

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1983-08-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-20 · Other

(E)Annual return

1982-09-20 · Annual Return

(E)Annual return

1981-06-05 · Annual Return

(E)Annual return

1980-05-24 · Annual Return

(E)Annual return

1979-06-20 · Annual Return

(E)Annual return

1978-05-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-03-13 · Other

(E)Certificate of Registration of Charge

1978-03-13 · Charges

(E)Annual return

1977-05-04 · Annual Return

(E)Annual return

1976-08-06 · Annual Return

(E)Annual return

1975-05-08 · Annual Return

(E)Annual return

1974-04-08 · Annual Return

(E)Annual return

1973-06-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-03 · Other

(E)Annual return

1972-03-07 · Annual Return

(E)Annual return

1971-03-08 · Annual Return

(E)Annual return

1970-02-27 · Annual Return

(E)Annual return

1969-04-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-09-03 · Other

(E)FIB - Return of allotments

1968-09-03 · Other

(E)Notice of registered office and any change thereof

1968-08-27 · Address Change

(E)Memorandum & Articles of Association

1968-05-03 · Memorandum & Articles

(E)Statutory Declaration

1968-05-03 · Other

Certificate of Incorporation

1968-05-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2020-06-19
(E)FNAR1 - Annual Return	Annual Return	2020-05-07
Information sheet re S.751(1)	Other	2020-01-31
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2020-01-02
(E)FNAR1 - Annual Return	Annual Return	2019-08-23
(E)FNAR1 - Annual Return	Annual Return	2018-05-24
(E)FNAR1 - Annual Return	Annual Return	2017-06-01
(E)FNAR1 - Annual Return	Annual Return	2016-05-20
(E)FNAR1 - Annual Return	Annual Return	2015-05-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-05-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-01-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-05-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-05-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-07-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-12-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-27
(E)Annual return	Annual Return	1997-06-02
(E)Annual return	Annual Return	1996-05-04
(E)Annual return	Annual Return	1995-05-05
(E)Annual return	Annual Return	1993-12-29
(E)Special resolution	Other	1993-04-01
Certificate of Incorporation on Change of Name	Name Change	1993-04-01
(E)Annual return	Annual Return	1992-12-31
(E)Annual return	Annual Return	1992-01-04
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1989-12-30
(E)Annual return	Annual Return	1988-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-15
(E)Annual return	Annual Return	1988-02-15
(E)Annual return	Annual Return	1988-02-15
(E)Annual return	Annual Return	1986-04-08
(E)Annual return	Annual Return	1985-04-10
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1983-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-20
(E)Annual return	Annual Return	1982-09-20
(E)Annual return	Annual Return	1981-06-05
(E)Annual return	Annual Return	1980-05-24
(E)Annual return	Annual Return	1979-06-20
(E)Annual return	Annual Return	1978-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-13
(E)Certificate of Registration of Charge	Charges	1978-03-13
(E)Annual return	Annual Return	1977-05-04
(E)Annual return	Annual Return	1976-08-06
(E)Annual return	Annual Return	1975-05-08
(E)Annual return	Annual Return	1974-04-08
(E)Annual return	Annual Return	1973-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-03
(E)Annual return	Annual Return	1972-03-07
(E)Annual return	Annual Return	1971-03-08
(E)Annual return	Annual Return	1970-02-27
(E)Annual return	Annual Return	1969-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-03
(E)FIB - Return of allotments	Other	1968-09-03
(E)Notice of registered office and any change thereof	Address Change	1968-08-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-05-03
(E)Statutory Declaration	Other	1968-05-03
Certificate of Incorporation	Incorporation	1968-05-03

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