BOHSEI ELECTRONICS LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-08 · Other
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(C)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)Amended document
2006-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Annual return
1987-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-27 · Address Change
(E)Annual return
1985-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1983-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Special resolution
1982-12-29 · Other
(E)FIB - Return of allotments
1982-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-10 · Annual Return
(E)Annual return
1982-12-10 · Annual Return
(E)Annual return
1982-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-08 · Address Change
(E)Special resolution
1982-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-27 · Other
(E)Notice of registered office and any change thereof
1980-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-06 · Other
(E)Memorandum & Articles of Association
1979-09-18 · Memorandum & Articles
(E)Statutory Declaration
1979-09-18 · Other
Certificate of Incorporation
1979-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)Amended document | Other | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Special resolution | Other | 1982-12-29 | |
| (E)FIB - Return of allotments | Other | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-08 | |
| (E)Special resolution | Other | 1982-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-18 | |
| (E)Statutory Declaration | Other | 1979-09-18 | |
| Certificate of Incorporation | Incorporation | 1979-09-18 |
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