BONICA PRECISION LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-16 · Other
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-20 · Director/Secretary Change
(E)Amended document
2013-12-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-14 · Annual Return
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)Annual return
1991-11-08 · Annual Return
(E)Ordinary resolution
1990-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-20 · Other
(E)FIB - Return of allotments
1990-12-20 · Other
(E)FI - Particulars of a contract relating to shares
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-06-26 · Other
(E)FIB - Return of allotments
1990-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-26 · Other
(E)Ordinary resolution
1990-06-26 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)FIB - Return of allotments
1987-03-02 · Other
(E)Ordinary resolution
1987-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Annual return
1985-07-16 · Annual Return
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)Annual return
1984-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Notice of registered office and any change thereof
1983-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)FIB - Return of allotments
1983-07-11 · Other
(E)Memorandum & Articles of Association
1983-06-17 · Memorandum & Articles
(E)Statutory Declaration
1983-06-17 · Other
Certificate of Incorporation
1983-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)Amended document | Other | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Ordinary resolution | Other | 1990-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-20 | |
| (E)FIB - Return of allotments | Other | 1990-12-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1987-03-02 | |
| (E)Ordinary resolution | Other | 1987-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)FIB - Return of allotments | Other | 1983-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-17 | |
| (E)Statutory Declaration | Other | 1983-06-17 | |
| Certificate of Incorporation | Incorporation | 1983-06-17 |
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