BOTHLINK LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-13 · Memorandum & Articles
(E)Special resolution
2020-03-13 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Data Input Form
1997-07-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)Special resolution
1987-07-07 · Other
(E)Ordinary resolution
1987-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-11 · Other
(E)FIB - Return of allotments
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)Memorandum & Articles of Association
1987-05-15 · Memorandum & Articles
(E)Statutory Declaration
1987-05-15 · Other
Certificate of Incorporation
1987-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-13 | |
| (E)Special resolution | Other | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Data Input Form | Other | 1997-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)Special resolution | Other | 1987-07-07 | |
| (E)Ordinary resolution | Other | 1987-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-15 | |
| (E)Statutory Declaration | Other | 1987-05-15 | |
| Certificate of Incorporation | Incorporation | 1987-05-15 |
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