BOND YEAR ENGINEERING LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
Information sheet re S.751(1)
2018-01-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-13 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-20 · Address Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-24 · Charges
(E)Instrument
2014-07-24 · Other
(E)FNSC1 - Return of Allotment
2014-04-25 · Share Related
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)Amended document
2009-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-01-07 · Charges
(E)Certificate of Registration of Charge
2009-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Special resolution
2007-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)Certificate of Registration of Charge
1997-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-07 · Other
(E)Special resolution
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FIB - Return of allotments
1993-03-02 · Other
(E)Annual return
1993-02-20 · Annual Return
(E)Memorandum & Articles of Association
1992-04-02 · Memorandum & Articles
(E)Statutory Declaration
1992-04-02 · Other
Certificate of Incorporation
1992-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| Information sheet re S.751(1) | Other | 2018-01-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-24 | |
| (E)Instrument | Other | 2014-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Special resolution | Other | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-07 | |
| (E)Special resolution | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FIB - Return of allotments | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-02 | |
| (E)Statutory Declaration | Other | 1992-04-02 | |
| Certificate of Incorporation | Incorporation | 1992-04-02 |
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