Bonnet Ring Company Limited — Filings & Documents (169)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
Certificate of Change of Name
2025-10-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-10-13 · Name Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-30 · Name Change
Certificate of Change of Name
2016-09-30 · Name Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-03 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1986-11-28 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-17 · Other
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Resignation letter from directors or secretaries
1986-01-15 · Other
(E)Resignation letter from directors or secretaries
1986-01-15 · Other
(E)Resignation letter from directors or secretaries
1986-01-15 · Other
(E)Resignation letter from directors or secretaries
1986-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Court order under s.86
1985-08-10 · Other
(E)Memorandum of satisfaction
1985-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-03-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-01-21 · Other
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| Certificate of Change of Name | Name Change | 2025-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-30 | |
| Certificate of Change of Name | Name Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Court order under s.86 | Other | 1985-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 |
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