BOTAMAN COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2024-04-12 · Other
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-22 · Other
(E)FNSC1 - Return of Allotment
2023-05-22 · Share Related
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-11-18 · Other
(E)Altered Articles of Association
2015-11-18 · Memorandum & Articles
(E)Resolution
2015-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-03-10 · Memorandum & Articles
(E)Special resolution
2010-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-14 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-01-25 · Memorandum & Articles
(E)Special resolution
1986-01-02 · Other
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-19 · Address Change
(E)Memorandum & Articles of Association
1985-01-04 · Memorandum & Articles
(E)Statutory Declaration
1985-01-04 · Other
Certificate of Incorporation
1985-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-18 | |
| (E)Resolution | Other | 2015-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-10 | |
| (E)Special resolution | Other | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-01-25 | |
| (E)Special resolution | Other | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-04 | |
| (E)Statutory Declaration | Other | 1985-01-04 | |
| Certificate of Incorporation | Incorporation | 1985-01-04 |
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