BONSO INVESTMENT LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-13 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-26 · Charges
(E)FM1 - Mortgage or charge details
2012-09-26 · Charges
(E)Certificate of Registration of Charge
2012-09-26 · Charges
(E)Certificate of Registration of Charge
2012-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)Amended document
2006-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-08-25 · Annual Return
(E)Memorandum of satisfaction
2003-02-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)Certificate of Registration of Charge
2000-08-14 · Charges
(E)FM1 - Mortgage or charge details
2000-08-14 · Charges
(E)FR2 - Notification of Location of Registers
2000-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-24 · Charges
(E)FM1 - Mortgage or charge details
2000-03-24 · Charges
(E)Certificate of Registration of Charge
1999-08-06 · Charges
(E)FM1 - Mortgage or charge details
1999-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-25 · Annual Return
(E)Data Input Form
1997-09-04 · Other
(E)Memorandum of satisfaction
1997-01-04 · Memorandum & Articles
(E)Annual return
1996-09-14 · Annual Return
(E)Memorandum of satisfaction
1996-01-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)Memorandum of satisfaction
1995-06-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)Written resolution
1995-03-13 · Other
(E)Memorandum of satisfaction
1995-03-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-02 · Other
(E)Certificate of Registration of Charge
1993-11-02 · Charges
(E)Special resolution
1993-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)Special resolution
1993-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)Special resolution
1993-06-21 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)Ordinary resolution
1992-09-03 · Other
(E)FIB - Return of allotments
1992-09-03 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)Amended document | Other | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-25 | |
| (E)Data Input Form | Other | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)Written resolution | Other | 1995-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-02 | |
| (E)Special resolution | Other | 1993-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)Special resolution | Other | 1993-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)Special resolution | Other | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 |
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