BCYL ASIA LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2021-01-29 · Other
Information sheet re S.745(2)(b)
2020-08-28 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2012-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-20 · Share Related
(E)FSC1 - Return of Allotments
2000-09-20 · Share Related
(E)Ordinary resolution
2000-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
Certificate of Incorporation on Change of Name
1998-05-01 · Name Change
(E)Special resolution for change of name
1998-05-01 · Other
(E)Amended document
1998-04-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)Declaration of Compliance
1998-03-04 · Other
(E)Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
Certificate of Incorporation
1998-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-01-29 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-20 | |
| (E)Ordinary resolution | Other | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-01 | |
| (E)Special resolution for change of name | Other | 1998-05-01 | |
| (E)Amended document | Other | 1998-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)Declaration of Compliance | Other | 1998-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| Certificate of Incorporation | Incorporation | 1998-03-04 |
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