BONJADE DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2012-06-22 · Other
Information sheet re S.291AA(7)
2012-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-15 · Charges
(E)Certificate of Registration of Charge
2005-11-15 · Charges
(E)Amended document
2005-10-27 · Other
(E)Amended document
2005-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)Special resolution
2004-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Memorandum of satisfaction
1997-10-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-18 · Other
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Special resolution
1996-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-12 · Other
(E)Certificate of Registration of Charge
1996-02-12 · Charges
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)Annual return
1994-06-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-27 · Other
(E)Special resolution
1994-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Ordinary resolution
1993-08-12 · Other
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FIB - Return of allotments
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-22 | |
| Information sheet re S.291AA(7) | Other | 2012-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-15 | |
| (E)Amended document | Other | 2005-10-27 | |
| (E)Amended document | Other | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)Special resolution | Other | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Special resolution | Other | 1996-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-27 | |
| (E)Special resolution | Other | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Ordinary resolution | Other | 1993-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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