BCR CHINA LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2020-05-08 · Other
Information sheet re S.744(3)
2019-10-25 · Other
Information sheet re discontinuation of striking off due to objection received
2016-05-16 · Other
Information sheet re S.744(3)
2016-02-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)FSC1 - Return of Allotments
2000-10-25 · Share Related
(E)Memorandum & Articles of Association
2000-09-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-09-06 · Other
Certificate of Incorporation
2000-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-08 | |
| Information sheet re S.744(3) | Other | 2019-10-25 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-05-16 | |
| Information sheet re S.744(3) | Other | 2016-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-06 | |
| (E)Declaration of Compliance | Other | 2000-09-06 | |
| Certificate of Incorporation | Incorporation | 2000-09-06 |
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