CGF BIOWISH TECHNOLOGY (INTERNATIONAL) COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.745(2)(b)
2024-03-15 · Other
Information sheet re striking off of this company under consideration
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-11 · Director/Secretary Change
(E)Declaration of Compliance
2000-10-18 · Other
(E)Memorandum & Articles of Association
2000-10-18 · Memorandum & Articles
Certificate of Incorporation
2000-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-11 | |
| (E)Declaration of Compliance | Other | 2000-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-18 | |
| Certificate of Incorporation | Incorporation | 2000-10-18 |
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