BONDBASE INDUSTRIES LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-08 · Charges
(E)Instrument
2025-08-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-10 · Other
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)Certificate of Registration of Charge
2018-07-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-09 · Charges
(E)Instrument
2015-03-09 · Other
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)Memorandum of satisfaction
2003-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)Special resolution
2003-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)Annual return
1995-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-11-20 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Annual return
1991-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-14 · Other
(E)Certificate of Registration of Charge
1988-11-14 · Charges
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FIB - Return of allotments
1988-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-08 | |
| (E)Instrument | Other | 2025-08-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-09 | |
| (E)Instrument | Other | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)Special resolution | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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