BONASEAL HOLDINGS LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2012-12-07 · Other
Information sheet re S.291(5) for local company
2012-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Memorandum & Articles of Association
1993-09-07 · Memorandum & Articles
(E)Statutory Declaration
1993-09-07 · Other
Certificate of Incorporation
1993-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-07 | |
| (E)Statutory Declaration | Other | 1993-09-07 | |
| Certificate of Incorporation | Incorporation | 1993-09-07 |
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