BOTEC GROUP LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2014-04-11 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-09-20 · Name Change
Certificate of Change of Name
2006-09-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-10 · Name Change
(E)Special resolution for change of name
2001-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-17 · Name Change
(E)Special resolution for change of name
2001-08-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-18 · Other
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-04 · Other
Certificate of Incorporation
1996-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-11 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-20 | |
| Certificate of Change of Name | Name Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-10 | |
| (E)Special resolution for change of name | Other | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-17 | |
| (E)Special resolution for change of name | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)FIB - Return of allotments | Other | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-04 | |
| (E)Declaration of Compliance | Other | 1996-06-04 | |
| Certificate of Incorporation | Incorporation | 1996-06-04 |
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