BOLDLITE INVESTMENT LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-12-23 · Other
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Copy of notice of resignation of auditor
2009-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-01 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-23 · Address Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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