BONCAFE (FAR EAST) LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2018-01-19 · Other
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
Information sheet re S.751(1)
2017-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-07 · Other
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)Amended document
2002-06-10 · Other
(E)FR2 - Notification of Location of Registers
2002-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1991-08-16 · Annual Return
(E)Annual return
1990-08-01 · Annual Return
(E)Annual return
1989-10-18 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FIB - Return of allotments
1986-05-26 · Other
(E)Statutory Declaration
1986-01-27 · Other
(E)FIB - Return of allotments
1986-01-27 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Special resolution
1984-10-16 · Other
Certificate of Incorporation on Change of Name
1984-10-16 · Name Change
(E)FIB - Return of allotments
1984-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-19 · Other
(E)Annual return
1984-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)Ordinary resolution
1984-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-03 · Other
(E)FIB - Return of allotments
1984-04-03 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1979-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)Special resolution
1978-11-21 · Other
Certificate of Incorporation on Change of Name
1978-11-21 · Name Change
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| Information sheet re S.751(1) | Other | 2017-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)Amended document | Other | 2002-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FIB - Return of allotments | Other | 1986-05-26 | |
| (E)Statutory Declaration | Other | 1986-01-27 | |
| (E)FIB - Return of allotments | Other | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Special resolution | Other | 1984-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-16 | |
| (E)FIB - Return of allotments | Other | 1984-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)Ordinary resolution | Other | 1984-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-03 | |
| (E)FIB - Return of allotments | Other | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)Special resolution | Other | 1978-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 |
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