BPS INTERNATIONAL (GROUP) COMPANY LIMITED — Filings & Documents (37)
(E)FW6 - Certificate of release of liquidator
2013-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-28 · Winding Up
(E)Amended document
2005-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-04 · Winding Up
(E)Court order
2004-12-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-10 · Other
(E)Ordinary and special resolution
2004-07-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)Amended document
2003-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-15 · Share Related
(E)Ordinary resolution
2001-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-18 · Other
(E)Memorandum & Articles of Association
1995-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-05 · Other
Certificate of Incorporation
1995-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-28 | |
| (E)Amended document | Other | 2005-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-04 | |
| (E)Court order | Other | 2004-12-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-10 | |
| (E)Ordinary and special resolution | Other | 2004-07-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)Amended document | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-15 | |
| (E)Ordinary resolution | Other | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-05 | |
| (E)Declaration of Compliance | Other | 1995-12-05 | |
| Certificate of Incorporation | Incorporation | 1995-12-05 |
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