BHL BAGS MANUFACTURING LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-26 · Charges
(E)Instrument
2018-07-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-17 · Address Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-07 · Share Related
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-26 · Charges
(E)Instrument
2016-05-26 · Other
(E)Certificate of Registration of Charge
2016-05-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-10 · Charges
(E)Instrument
2016-03-10 · Other
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)Special resolution
2011-10-19 · Other
(E)Reprint of Memorandum & Articles of Association
2011-10-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-30 · Share Related
(E)FSC1 - Return of Allotments
2004-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-29 · Charges
(E)FM1 - Mortgage or charge details
2003-01-29 · Charges
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-21 · Share Related
(E)Ordinary resolution
2002-12-21 · Other
(E)FSC1 - Return of Allotments
2002-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)Annual return
1996-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)Annual return
1995-11-04 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)Annual return
1993-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-21 · Annual Return
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-05 · Annual Return
(E)Accounts / Financial Statements
1988-09-14 · Accounts
(E)Special resolution
1988-03-22 · Other
Certificate of Incorporation on Change of Name
1988-03-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)Ordinary resolution
1985-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-16 · Other
(E)FIB - Return of allotments
1985-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-26 | |
| (E)Instrument | Other | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-26 | |
| (E)Instrument | Other | 2016-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-10 | |
| (E)Instrument | Other | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)Special resolution | Other | 2011-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-21 | |
| (E)Ordinary resolution | Other | 2002-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-21 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-14 | |
| (E)Special resolution | Other | 1988-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)Ordinary resolution | Other | 1985-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-16 | |
| (E)FIB - Return of allotments | Other | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-09-14 |
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