BOCI RESEARCH LIMITED — Filings & Documents (120)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)Ordinary resolution
2000-02-16 · Other
(E)FSC1 - Return of Allotments
2000-02-16 · Share Related
Certificate of Registration on Reduction of Share Capital
2000-01-10 · Share Related
(E)Court order for reduction of share capital
1999-12-30 · Other
(E)Minute for reduction of share capital
1999-12-30 · Charges
(E)Special resolution for reduction of capital
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)Special resolution
1998-12-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-24 · Share Related
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Special resolution
1998-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)Memorandum & Articles of Association
1998-07-10 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-10 · Other
Certificate of Incorporation
1998-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)Ordinary resolution | Other | 2000-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-16 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2000-01-10 | |
| (E)Court order for reduction of share capital | Other | 1999-12-30 | |
| (E)Minute for reduction of share capital | Charges | 1999-12-30 | |
| (E)Special resolution for reduction of capital | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)Special resolution | Other | 1998-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-10 | |
| (E)Declaration of Compliance | Other | 1998-07-10 | |
| Certificate of Incorporation | Incorporation | 1998-07-10 |
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