BXD LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2014-03-07 · Other
Information sheet re S.291(5) for local company
2013-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)Amended document
2005-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)Special resolution
2003-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-25 · Other
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
Certificate of Incorporation
1998-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-03-07 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)Amended document | Other | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)Special resolution | Other | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 |
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