BG TECH INTERNATIONAL LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2018-03-16 · Other
Information sheet re S.751(1)
2017-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-28 · Share Related
(E)FSC1 - Return of Allotments
2011-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FSC1 - Return of Allotments
2008-09-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-07 · Share Related
(E)FSC1 - Return of Allotments
2005-06-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-08 · Share Related
(E)FSC1 - Return of Allotments
2003-03-08 · Share Related
(E)Special resolution
2003-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-12 · Director/Secretary Change
(E)Declaration of Compliance
2001-07-06 · Other
(E)Memorandum & Articles of Association
2001-07-06 · Memorandum & Articles
Certificate of Incorporation
2001-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-16 | |
| Information sheet re S.751(1) | Other | 2017-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-08 | |
| (E)Special resolution | Other | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)Declaration of Compliance | Other | 2001-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-06 | |
| Certificate of Incorporation | Incorporation | 2001-07-06 |
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