BONA BASIS COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2011-02-02 · Other
Information sheet re S.291AA(7)
2010-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)Special resolution
2006-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-19 · Annual Return
(E)Amended document
2002-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Annual return
1993-09-22 · Annual Return
(E)Annual return
1992-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Annual return
1991-09-13 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-06 · Address Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-02 | |
| Information sheet re S.291AA(7) | Other | 2010-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)Special resolution | Other | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-19 | |
| (E)Amended document | Other | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (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 | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 |
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