BONIC ENGINEERING LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-24 · Annual Return
(C)FNAR1 - Annual Return
2022-04-22 · Annual Return
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(C)FNAR1 - Annual Return
2020-05-25 · Annual Return
(C)FNAR1 - Annual Return
2019-04-29 · Annual Return
(C)FNAR1 - Annual Return
2018-05-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-02 · Annual Return
(C)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-06-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-15 · Charges
(E)FM1 - Mortgage or charge details
2012-11-15 · Charges
(E)Certificate of Registration of Charge
2012-11-15 · Charges
(E)Certificate of Registration of Charge
2012-11-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-15 · Address Change
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)Memorandum of satisfaction
2002-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Memorandum of satisfaction
1997-05-15 · Memorandum & Articles
(E)Annual return
1997-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1993-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-27 · Other
(E)Certificate of Registration of Charge
1993-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)Annual return
1993-02-27 · Annual Return
(E)Memorandum & Articles of Association
1992-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)Special resolution
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Special resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)FIB - Return of allotments
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-10 · Other
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)Special resolution | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Special resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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