BERMUDA CONSULTANTS LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-31 · Charges
(E)Instrument
2025-07-31 · Other
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-22 · Charges
(E)Instrument
2018-06-22 · Other
(E)Certificate of Registration of Charge
2018-06-22 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-08 · Memorandum & Articles
(E)Special resolution
2018-05-29 · Other
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-08-22 · Other
(E)Altered Articles of Association
2016-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-26 · Memorandum & Articles
(E)Special resolution
2016-07-14 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Amended document
1996-05-24 · Other
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Annual return
1993-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-19 · Other
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-31 | |
| (E)Instrument | Other | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-22 | |
| (E)Instrument | Other | 2018-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-08 | |
| (E)Special resolution | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-26 | |
| (E)Special resolution | Other | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Amended document | Other | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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