Blue Rock Sourcing Solution Limited — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)Amended document
2022-05-26 · Other
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)Special resolution
2020-11-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-25 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2020-11-11 · Name Change
Certificate of Change of Name
2020-11-11 · Name Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-22 · Charges
(E)Instrument
2019-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-22 · Charges
(E)Instrument
2019-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-22 · Charges
(E)Instrument
2019-08-22 · Other
(E)Certificate of Registration of Charge
2019-08-22 · Charges
(E)Certificate of Registration of Charge
2019-08-22 · Charges
(E)Certificate of Registration of Charge
2019-08-22 · Charges
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-15 · Memorandum & Articles
(E)Special resolution
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)Special resolution
2017-03-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-01 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-07 · Name Change
Certificate of Change of Name
2016-12-07 · Name Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2014-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)Special resolution
2012-07-23 · Other
(E)FNC2 - Notification of Change of Company Name
2012-07-10 · Name Change
Certificate of Change of Name
2012-07-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)Special resolution for change of name
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
(E)FSC1 - Return of Allotments
2000-05-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-08 · Share Related
(E)Ordinary resolution
2000-05-08 · Other
(E)Ordinary resolution
2000-04-26 · Other
(E)FSC1 - Return of Allotments
2000-04-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-26 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)Amended document | Other | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)Special resolution | Other | 2020-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-11 | |
| Certificate of Change of Name | Name Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-22 | |
| (E)Instrument | Other | 2019-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-22 | |
| (E)Instrument | Other | 2019-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-22 | |
| (E)Instrument | Other | 2019-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-15 | |
| (E)Special resolution | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)Special resolution | Other | 2017-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-07 | |
| Certificate of Change of Name | Name Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)Special resolution | Other | 2012-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-10 | |
| Certificate of Change of Name | Name Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-05-08 | |
| (E)Ordinary resolution | Other | 2000-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 |
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