BONSON EMPORIUM CO. LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-19 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-03 · Other
Information sheet re S.745(2)(b)
2021-09-17 · Other
Information sheet re striking off of this company under consideration
2021-08-04 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-13 · Address Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-04 · Address Change
(E)Annual return
1992-01-04 · Annual Return
(E)Annual return
1991-09-11 · Annual Return
(E)Annual return
1991-09-11 · Annual Return
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-27 · Other
(E)Memorandum of satisfaction
1989-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-01 · Other
(E)Certificate of Registration of Charge
1988-03-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 |
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