BOLDMARK TRAVEL SERVICE LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-02-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)Special resolution
2019-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-10-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-12 · Charges
(E)Certificate of Registration of Charge
2013-12-12 · Charges
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)Annual return
1994-04-13 · Annual Return
(E)Annual return
1993-05-05 · Annual Return
(E)FIB - Return of allotments
1992-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-02-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)Special resolution | Other | 2019-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FIB - Return of allotments | Other | 1992-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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