BONASPEED COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2014-05-09 · Other
Information sheet re S.291AA(7)
2014-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-05 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)Ordinary resolution
1997-08-21 · Other
(E)FSC1 - Return of Allotments
1997-08-21 · Share Related
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-19 · Charges
(E)Certificate of Registration of Charge
1995-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-19 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)Memorandum of satisfaction
1989-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Annual return
1989-03-10 · Annual Return
(E)Annual return
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)Notice of registered office and any change thereof
1986-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)Ordinary resolution | Other | 1997-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 |
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