BOSMAR (CHINA) LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-08 · Other
(E)Special resolution
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-18 · Other
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-14 · Other
(E)Resignation letter from directors or secretaries
1993-07-13 · Other
(E)Resignation letter from directors or secretaries
1993-07-13 · Other
(E)Resignation letter from directors or secretaries
1993-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-18 · Annual Return
(E)FIB - Return of allotments
1992-01-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-11 · Annual Return
(E)Annual return
1989-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1988-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)Special resolution
1986-02-27 · Other
(E)Annual return
1985-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-06-18 · Annual Return
(E)Special resolution
1983-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)Special resolution
1982-12-23 · Other
Certificate of Incorporation on Change of Name
1982-12-23 · Name Change
(E)Annual return
1982-06-15 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1980-08-07 · Annual Return
(E)FIB - Return of allotments
1979-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Special resolution
1979-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-08 · Other
(E)Special resolution
1979-07-24 · Other
Certificate of Incorporation on Change of Name
1979-07-24 · Name Change
(E)Special resolution
1979-07-06 · Other
Certificate of Incorporation on Change of Name
1979-07-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)Annual return
1978-06-15 · Annual Return
(E)Annual return
1977-07-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1977-02-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-25 · Other
(E)Annual return
1976-07-08 · Annual Return
(E)Annual return
1975-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)Special resolution
1975-02-07 · Other
Certificate of Incorporation on Change of Name
1975-02-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-27 · Other
(E)Annual return
1974-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-18 · Other
(E)Annual return
1973-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-21 · Other
(E)Notice of registered office and any change thereof
1973-03-05 · Address Change
(E)Memorandum & Articles of Association
1973-02-23 · Memorandum & Articles
(E)Statutory Declaration
1973-02-23 · Other
Certificate of Incorporation
1973-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-18 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-18 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Special resolution | Other | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-06-18 | |
| (E)Special resolution | Other | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)Special resolution | Other | 1982-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-23 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)FIB - Return of allotments | Other | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Special resolution | Other | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-08 | |
| (E)Special resolution | Other | 1979-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-24 | |
| (E)Special resolution | Other | 1979-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)Annual return | Annual Return | 1978-06-15 | |
| (E)Annual return | Annual Return | 1977-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-07-08 | |
| (E)Annual return | Annual Return | 1975-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)Special resolution | Other | 1975-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-27 | |
| (E)Annual return | Annual Return | 1974-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-18 | |
| (E)Annual return | Annual Return | 1973-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-23 | |
| (E)Statutory Declaration | Other | 1973-02-23 | |
| Certificate of Incorporation | Incorporation | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-23 |
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