BANGWON METAL CO. LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-10 · Charges
(E)Certificate of Registration of Charge
2007-10-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-27 · Charges
(E)FM1 - Mortgage or charge details
2002-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Ordinary resolution
2001-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-06 · Share Related
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)Notice of transfer of mortgage
2000-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-04 · Address Change
(E)Certificate of Registration of Charge
1999-06-21 · Charges
(E)FM1 - Mortgage or charge details
1999-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-02 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-28 · Other
(E)Memorandum & Articles of Association
1996-03-28 · Memorandum & Articles
Certificate of Incorporation
1996-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Ordinary resolution | Other | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-02 | |
| (E)Declaration of Compliance | Other | 1996-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-28 | |
| Certificate of Incorporation | Incorporation | 1996-03-28 |
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