BIS ENVIRONMENTAL ENGINEERING COMPANY LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-17 · Other
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)Special resolution
2009-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-26 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Ordinary resolution
1986-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-18 · Address Change
(E)Notice of registered office and any change thereof
1985-08-07 · Address Change
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)Special resolution | Other | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Ordinary resolution | Other | 1986-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 |
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