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BON TRUE DEVELOPMENT LIMITED — Filings & Documents (90)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2005-11-16 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2005-03-29 · Other

(E)FAR1 - Annual return (with a list of members)

2004-09-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-08-30 · Annual Return

(E)Memorandum of satisfaction

2003-06-16 · Memorandum & Articles

(E)Memorandum of satisfaction

2003-06-11 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2003-06-05 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-05-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-05-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-01-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-09-30 · Annual Return

(E)FR2 - Notification of Location of Registers

2002-08-22 · Other

(E)Certificate of Registration of Charge

2002-05-14 · Charges

(E)FM1 - Mortgage or charge details

2002-05-14 · Charges

(E)FR2 - Notification of Location of Registers

2002-05-14 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-10-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-08-27 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-05-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-19 · Annual Return

(E)Memorandum of satisfaction

2000-04-19 · Memorandum & Articles

(E)Certificate of Registration of Charge

2000-03-24 · Charges

(E)FM1 - Mortgage or charge details

2000-03-24 · Charges

(E)FR2 - Notification of Location of Registers

2000-03-24 · Other

(E)FAR1 - Annual return (with a list of members)

1999-09-30 · Annual Return

(E)Memorandum of satisfaction

1999-07-16 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-01-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-01-22 · Other

(E)Memorandum of satisfaction

1998-10-21 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-09-30 · Annual Return

(E)Memorandum of satisfaction

1997-11-28 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-10-15 · Charges

(E)FM1 - Mortgage or charge details

1997-10-15 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-09-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-28 · Director/Secretary Change

(E)Annual return

1996-10-03 · Annual Return

(E)Memorandum of satisfaction

1996-06-27 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-05-25 · Other

(E)Certificate of Registration of Charge

1996-05-25 · Charges

(E)Annual return

1995-08-30 · Annual Return

(E)Notice of registered office and any change thereof

1995-02-21 · Address Change

(E)Memorandum of satisfaction

1995-01-24 · Memorandum & Articles

(E)Certificate of Registration of Charge

1994-12-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-12-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-14 · Director/Secretary Change

(E)Annual return

1994-08-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-08-23 · Other

(E)Certificate of Registration of Charge

1994-08-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-06-16 · Other

(E)Certificate of Registration of Charge

1994-06-16 · Charges

(E)Special resolution

1994-06-01 · Other

(E)Notice of registered office and any change thereof

1993-12-30 · Address Change

(E)Annual return

1993-12-30 · Annual Return

(E)FVIIC - Notice of situation of register of members

1993-11-26 · Other

(E)FVIIB - Notice of situation of register of charges

1993-11-26 · Other

(E)FVIIIA - Notice of situation of minute books

1993-11-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-11-26 · Other

(E)Annual return

1993-09-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-06 · Director/Secretary Change

(E)Memorandum of satisfaction

1993-03-24 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-01-16 · Other

(E)Certificate of Registration of Charge

1993-01-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-01-15 · Other

(E)Certificate of Registration of Charge

1993-01-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-05-01 · Other

(E)Certificate of Registration of Charge

1992-05-01 · Charges

(E)Annual return

1992-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-24 · Director/Secretary Change

(E)Annual return

1991-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-03-22 · Address Change

(E)FIII - Notice of increase in nominal capital

1990-01-03 · Other

(E)Ordinary resolution

1990-01-03 · Other

(E)FIB - Return of allotments

1990-01-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-03 · Other

(E)Certificate of Registration of Charge

1990-01-03 · Charges

(E)FX(i) - Return of first directors and secretary

1989-11-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-11-14 · Address Change

(E)Notice of registered office and any change thereof

1989-09-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-09-12 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-08-22 · Memorandum & Articles

(E)Statutory Declaration

1989-08-22 · Other

Certificate of Incorporation

1989-08-22 · Incorporation

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