BERNICE COMPANY LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-24 · Share Related
(E)FSC1 - Return of Allotments
1998-08-24 · Share Related
(E)Special resolution
1998-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-03-14 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-04 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-31 · Other
(E)Certificate of Registration of Charge
1984-08-31 · Charges
(E)Annual return
1984-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-17 · Address Change
(E)Annual return
1983-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-18 · Other
(E)Certificate of Registration of Charge
1983-08-18 · Charges
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)FIB - Return of allotments
1983-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Memorandum & Articles of Association
1978-11-24 · Memorandum & Articles
(E)Statutory Declaration
1978-11-24 · Other
Certificate of Incorporation
1978-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-24 | |
| (E)Special resolution | Other | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-17 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)FIB - Return of allotments | Other | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-24 | |
| (E)Statutory Declaration | Other | 1978-11-24 | |
| Certificate of Incorporation | Incorporation | 1978-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 |
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