BOSMAR INTERNATIONAL LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-08 · Other
(E)Special resolution
1998-12-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-27 · Annual Return
(E)Annual return
1994-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-23 · Other
(E)Special resolution
1993-11-30 · Other
Certificate of Incorporation on Change of Name
1993-11-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Special resolution
1993-08-26 · Other
Certificate of Incorporation on Change of Name
1993-08-26 · Name Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-23 | |
| (E)Special resolution | Other | 1993-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Special resolution | Other | 1993-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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