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Blue Ocean Cross Border Services Company Limited — Filings & Documents (89)

(E)FNAR1 - Annual Return

2026-08-10 · Annual Return

(E)FNAR1 - Annual Return

2025-08-11 · Annual Return

(E)FNAR1 - Annual Return

2024-08-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-30 · Annual Return

(E)FNAR1 - Annual Return

2022-08-10 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2021-11-04 · Other

(E)FNAR1 - Annual Return

2021-08-19 · Annual Return

(E)FNAR1 - Annual Return

2020-09-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-04-14 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-14 · Address Change

(E)FNAR1 - Annual Return

2019-08-29 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-07-15 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2019-05-08 · Name Change

Certificate of Change of Name

2019-05-08 · Name Change

(E)FNAR1 - Annual Return

2018-09-03 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2018-07-09 · Other

(E)Altered Articles of Association

2018-07-09 · Memorandum & Articles

(E)Special resolution

2018-06-13 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-06-13 · Memorandum & Articles

(E)Altered Articles of Association

2018-06-13 · Memorandum & Articles

(E)FNAR1 - Annual Return

2017-09-07 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2017-06-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-22 · Annual Return

(E)FNAR1 - Annual Return

2015-08-14 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-08-03 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-12-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-04-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-01-04 · Address Change

(E)FR2 - Notification of Location of Registers

2011-01-04 · Other

(E)FAR1 - Annual return (with a list of members)

2010-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-02 · Annual Return

(E)Special resolution

2009-06-26 · Other

(E)Reprint of Memorandum & Articles of Association

2009-06-26 · Memorandum & Articles

(E)FR1 - Notification of Change of Address of Registered Office

2009-06-01 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-16 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2008-11-21 · Other

(E)FAR1 - Annual return (with a list of members)

2008-09-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-14 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-02-29 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-02-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-02-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-10-23 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-09-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-01 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-07-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2005-04-25 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-04-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-08-17 · Address Change

(E)FR2 - Notification of Location of Registers

2004-08-17 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-04-23 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2004-04-23 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-09-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-12-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-09-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-09-06 · Address Change

(E)FD1 - Notification of First Secretary and Director

2000-09-06 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-09-06 · Other

(E)FSC1 - Return of Allotments

2000-09-06 · Share Related

(E)Memorandum & Articles of Association

2000-08-09 · Memorandum & Articles

(E)Declaration of Compliance

2000-08-09 · Other

Certificate of Incorporation

2000-08-09 · Incorporation

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