BICSON PLASTIC ENTERPRISE COMPANY LIMITED — Filings & Documents (56)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)Special Resolution (Dormant Company)
2019-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-25 · Charges
(E)Instrument
2016-07-25 · Other
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-12 · Charges
(E)Certificate of Registration of Charge
2010-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-12 · Charges
(E)Certificate of Registration of Charge
2006-07-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-03 · Charges
(E)Certificate of Registration of Charge
2005-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Certificate of Registration of Charge
2004-02-05 · Charges
(E)FM1 - Mortgage or charge details
2004-02-05 · Charges
(E)Memorandum of satisfaction
2003-09-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)Memorandum & Articles of Association
2000-06-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-23 · Other
Certificate of Incorporation
2000-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-25 | |
| (E)Instrument | Other | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-23 | |
| (E)Declaration of Compliance | Other | 2000-06-23 | |
| Certificate of Incorporation | Incorporation | 2000-06-23 |
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