BOLDCORE COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-08 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-29 · Charges
(E)Instrument
2019-04-29 · Other
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-07-17 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1990-07-14 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Annual return
1988-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-21 · Other
(E)Certificate of Registration of Charge
1988-03-21 · Charges
(E)Annual return
1987-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-11 · Address Change
(E)Annual return
1986-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-14 · Other
(E)Certificate of Registration of Charge
1985-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-19 · Other
(E)Annual return
1985-07-19 · Annual Return
(E)Annual return
1985-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Ordinary resolution
1985-06-10 · Other
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
(E)FIB - Return of allotments
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1983-12-31 · Other
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-29 | |
| (E)Instrument | Other | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (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 | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Ordinary resolution | Other | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 | |
| (E)FIB - Return of allotments | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FIB - Return of allotments | Other | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 |
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