BMS (FAR EAST) AGENCIES LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-08 · Charges
(E)Instrument
2025-01-08 · Other
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-14 · Other
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-22 · Charges
(E)Instrument
2019-11-22 · Other
(E)Certificate of Registration of Charge
2019-11-22 · Charges
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-14 · Share Related
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)Special resolution
2008-02-05 · Other
(E)Special resolution
2007-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)Annual return
1997-04-26 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Annual return
1986-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-04 · Other
(E)Certificate of Registration of Charge
1985-07-04 · Charges
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)Annual return
1984-02-23 · Annual Return
(E)FIB - Return of allotments
1983-07-14 · Other
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Memorandum & Articles of Association
1983-04-12 · Memorandum & Articles
(E)Statutory Declaration
1983-04-12 · Other
Certificate of Incorporation
1983-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-08 | |
| (E)Instrument | Other | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-22 | |
| (E)Instrument | Other | 2019-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)Special resolution | Other | 2008-02-05 | |
| (E)Special resolution | Other | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FIB - Return of allotments | Other | 1983-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-12 | |
| (E)Statutory Declaration | Other | 1983-04-12 | |
| Certificate of Incorporation | Incorporation | 1983-04-12 |
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