BOCI COMMODITIES & FUTURES LIMITED — Filings & Documents (196)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-18 · Share Related
(E)Ordinary resolution
2003-06-18 · Other
(E)FSC1 - Return of Allotments
2003-06-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-20 · Name Change
(E)Special resolution for change of name
1998-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-17 · Address Change
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1996-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FIB - Return of allotments
1995-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-30 · Other
(E)Ordinary resolution
1995-05-30 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Resignation letter from directors or secretaries
1994-12-29 · Other
(E)Annual return
1993-08-03 · Annual Return
(E)Annual return
1992-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)Statutory Declaration
1991-01-16 · Other
(E)Amended document
1991-01-16 · Other
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Annual return
1990-09-06 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Ordinary resolution
1987-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-29 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E) Explanatory Letter
1986-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-24 · Director/Secretary Change
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)Special resolution
1986-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-06 · Other
(E)FIB - Return of allotments
1986-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-23 · Address Change
(E)Notice of registered office and any change thereof
1984-07-19 · Address Change
(E)Annual return
1984-07-19 · Annual Return
(E)Memorandum & Articles of Association
1982-12-17 · Memorandum & Articles
(E)Statutory Declaration
1982-12-17 · Other
Certificate of Incorporation
1982-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-18 | |
| (E)Ordinary resolution | Other | 2003-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-20 | |
| (E)Special resolution for change of name | Other | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-30 | |
| (E)Ordinary resolution | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-01-16 | |
| (E)Amended document | Other | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Ordinary resolution | Other | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FIB - Return of allotments | Other | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E) Explanatory Letter | Other | 1986-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-24 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)Special resolution | Other | 1986-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-06 | |
| (E)FIB - Return of allotments | Other | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-17 | |
| (E)Statutory Declaration | Other | 1982-12-17 | |
| Certificate of Incorporation | Incorporation | 1982-12-17 |
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