BONA-HARCOURT ENERGY & TECHNOLOGY LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2018-06-15 · Other
Information sheet re S.751(1)
2018-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-31 · Other
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-25 · Director/Secretary Change
(E)Special resolution
2006-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-14 · Name Change
Certificate of Change of Name
2006-02-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-06 · Address Change
(E)FSC1 - Return of Allotments
2001-02-06 · Share Related
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-29 · Other
Certificate of Incorporation
2001-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-15 | |
| Information sheet re S.751(1) | Other | 2018-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-25 | |
| (E)Special resolution | Other | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-14 | |
| Certificate of Change of Name | Name Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 |
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