BOCOM International Holdings Company Limited — Filings & Documents (187)
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(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-13 · Charges
(E)FM1 - Mortgage or charge details
2011-06-13 · Charges
(E)Certificate of Registration of Charge
2011-06-13 · Charges
(E)Certificate of Registration of Charge
2011-06-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-01 · Share Related
(E)FSC1 - Return of Allotments
2009-06-01 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-11 · Charges
(E)Certificate of Registration of Charge
2008-04-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(C)Amended document
2008-03-10 · Other
(E)FSC1 - Return of Allotments
2008-01-25 · Share Related
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-19 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-02 · Name Change
Certificate of Change of Name
2007-05-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-16 · Share Related
(E)FSC1 - Return of Allotments
2006-05-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-17 · Charges
(E)Certificate of Registration of Charge
2005-06-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-11 · Share Related
(E)FSC1 - Return of Allotments
2004-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-11 · Share Related
(E)Ordinary resolution
2003-11-11 · Other
(E)FSC1 - Return of Allotments
2003-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-01 · Share Related
(E)FSC1 - Return of Allotments
2000-06-01 · Share Related
(E)Ordinary resolution
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-11 · Share Related
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
(E)Ordinary resolution
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)Declaration of Compliance
1998-06-03 · Other
(E)Memorandum & Articles of Association
1998-06-03 · Memorandum & Articles
Certificate of Incorporation
1998-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (C)Amended document | Other | 2008-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-02 | |
| Certificate of Change of Name | Name Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-11 | |
| (E)Ordinary resolution | Other | 2003-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-01 | |
| (E)Ordinary resolution | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| (E)Ordinary resolution | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)Declaration of Compliance | Other | 1998-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-03 | |
| Certificate of Incorporation | Incorporation | 1998-06-03 |
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