Bio Magnetic Wave Limited — Filings & Documents (52)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-25 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)Amended document
2005-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-15 · Name Change
Certificate of Change of Name
2005-04-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)Duplicate Certificate
2004-12-31 · Other
Certificate of Change of Name
2004-12-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)Memorandum & Articles of Association
1993-11-02 · Memorandum & Articles
(E)Statutory Declaration
1993-11-02 · Other
Certificate of Incorporation
1993-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)Amended document | Other | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-15 | |
| Certificate of Change of Name | Name Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)Duplicate Certificate | Other | 2004-12-31 | |
| Certificate of Change of Name | Name Change | 2004-12-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-02 | |
| (E)Statutory Declaration | Other | 1993-11-02 | |
| Certificate of Incorporation | Incorporation | 1993-11-02 |
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