BOTHWIN PLASTIC PRODUCTS MANUFACTURING LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-01 · Other
Information sheet re S.291(5) for local company
2011-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-15 · Share Related
(E)Ordinary resolution
2001-10-15 · Other
(E)FSC1 - Return of Allotments
2001-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-04 · Other
(E)FSC1 - Return of Allotments
1998-11-04 · Share Related
(E)Memorandum & Articles of Association
1998-09-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-23 · Other
Certificate of Incorporation
1998-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-01 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-15 | |
| (E)Ordinary resolution | Other | 2001-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-23 | |
| (E)Declaration of Compliance | Other | 1998-09-23 | |
| Certificate of Incorporation | Incorporation | 1998-09-23 |
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