BMS CHINA LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2012-03-16 · Other
Information sheet re S.291AA(7)
2011-11-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)Copy of notice of resignation of auditor
2007-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-11 · Share Related
(E)Ordinary resolution
2001-09-11 · Other
(E)FSC1 - Return of Allotments
2001-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-29 · Name Change
(E)Special resolution for change of name
2000-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)Copy of notice of resignation of auditor
2000-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)Amended document
1999-09-28 · Other
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)Special resolution for change of name
1999-03-12 · Other
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-04 · Other
Certificate of Incorporation
1998-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-16 | |
| Information sheet re S.291AA(7) | Other | 2011-11-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-11 | |
| (E)Ordinary resolution | Other | 2001-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)Amended document | Other | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| (E)Declaration of Compliance | Other | 1998-03-04 | |
| Certificate of Incorporation | Incorporation | 1998-03-04 |
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