BOLY METAL MANUFACTORY LIMITED — Filings & Documents (137)
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(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-05 · Charges
(E)Instrument
2020-03-05 · Other
(E)Certificate of Registration of Charge
2020-03-05 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-09 · Address Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-04 · Charges
(E)Instrument
2018-12-04 · Other
(E)Certificate of Registration of Charge
2018-12-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-28 · Charges
(E)Instrument
2018-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-28 · Charges
(E)Instrument
2018-11-28 · Other
(E)Certificate of Registration of Charge
2018-11-28 · Charges
(E)Certificate of Registration of Charge
2018-11-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-24 · Charges
(E)Instrument
2018-07-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-24 · Charges
(E)Instrument
2018-07-24 · Other
(E)Certificate of Registration of Charge
2018-07-24 · Charges
(E)Certificate of Registration of Charge
2018-07-24 · Charges
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-06 · Other
(E)Altered Articles of Association
2015-10-06 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2015-10-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-26 · Memorandum & Articles
(E)Special resolution
2015-08-26 · Other
(E)Special resolution
2015-06-29 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-04 · Charges
(E)Certificate of Registration of Charge
2009-05-04 · Charges
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-24 · Other
(E)FSC1 - Return of Allotments
1998-08-24 · Share Related
(E)Ordinary resolution
1998-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-25 · Other
(E)FSC1 - Return of Allotments
1997-11-25 · Share Related
(E)Ordinary resolution
1997-11-25 · Other
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)Annual return
1993-01-13 · Annual Return
(E)Special resolution
1992-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-27 · Other
(E)FIB - Return of allotments
1992-11-27 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-05 | |
| (E)Instrument | Other | 2020-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-04 | |
| (E)Instrument | Other | 2018-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-28 | |
| (E)Instrument | Other | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-28 | |
| (E)Instrument | Other | 2018-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-24 | |
| (E)Instrument | Other | 2018-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-24 | |
| (E)Instrument | Other | 2018-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-26 | |
| (E)Special resolution | Other | 2015-08-26 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-24 | |
| (E)Ordinary resolution | Other | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-25 | |
| (E)Ordinary resolution | Other | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Special resolution | Other | 1992-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-10 |
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