BON MATE LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2018-09-07 · Other
Information sheet re S.751(1)
2018-05-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-02 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)Special resolution
2012-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Amended document
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FIB - Return of allotments
1994-02-26 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)Annual return
1990-12-01 · Annual Return
(E)Memorandum of satisfaction
1990-07-31 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-05-09 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-25 · Other
(E)Certificate of Registration of Charge
1988-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-13 · Other
(E)Certificate of Registration of Charge
1988-05-13 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-11 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-07 | |
| Information sheet re S.751(1) | Other | 2018-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)Special resolution | Other | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Amended document | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FIB - Return of allotments | Other | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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