BOGENIC COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-12 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2024-10-23 · Other
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)Amended document
2019-06-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-06-12 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-16 · Charges
(E)Instrument
2018-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-16 · Charges
(E)Instrument
2018-07-16 · Other
(E)Certificate of Registration of Charge
2018-07-16 · Charges
(E)Certificate of Registration of Charge
2018-07-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-13 · Other
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)Special resolution
2015-03-30 · Other
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-29 · Charges
(E)FM1 - Mortgage or charge details
2009-07-29 · Charges
(E)Certificate of Registration of Charge
2009-07-29 · Charges
(E)Certificate of Registration of Charge
2009-07-29 · Charges
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)Amended document
2006-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-17 · Charges
(E)Certificate of Registration of Charge
2004-06-17 · Charges
(E)FM1 - Mortgage or charge details
2004-06-17 · Charges
(E)FM1 - Mortgage or charge details
2004-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)Certificate of Registration of Charge
2003-09-23 · Charges
(E)Certificate of Registration of Charge
2003-09-23 · Charges
(E)FM1 - Mortgage or charge details
2003-09-23 · Charges
(E)FM1 - Mortgage or charge details
2003-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(C)FD1 - Notification of First Secretary and Director
1999-11-02 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)Amended document | Other | 2019-06-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-16 | |
| (E)Instrument | Other | 2018-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-16 | |
| (E)Instrument | Other | 2018-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)Special resolution | Other | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)Amended document | Other | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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