BIS SECRETARIAL SERVICES LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)Amended document
2015-12-29 · Other
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-04-20 · Memorandum & Articles
(E)Special resolution
2004-04-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-14 · Address Change
(E)Memorandum & Articles of Association
1998-02-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-02 · Other
Certificate of Incorporation
1998-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)Amended document | Other | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-20 | |
| (E)Special resolution | Other | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-02 | |
| (E)Declaration of Compliance | Other | 1998-02-02 | |
| Certificate of Incorporation | Incorporation | 1998-02-02 |
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