BONIAN HOLDING (CHINA) GROUP CO., LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2019-02-08 · Other
Information sheet re S.751(1)
2018-10-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-19 · Other
(E)Special Resolution (Dormant Company)
2018-04-27 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-24 · Name Change
Certificate of Change of Name
2017-07-24 · Name Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-27 · Name Change
Certificate of Change of Name
2015-11-27 · Name Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-25 · Name Change
Certificate of Change of Name
2010-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-12-23 · Name Change
Certificate of Change of Name
2005-12-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)Memorandum & Articles of Association
2001-11-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-28 · Other
Certificate of Incorporation
2001-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-08 | |
| Information sheet re S.751(1) | Other | 2018-10-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-24 | |
| Certificate of Change of Name | Name Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-27 | |
| Certificate of Change of Name | Name Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-25 | |
| Certificate of Change of Name | Name Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-23 | |
| Certificate of Change of Name | Name Change | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-28 | |
| (E)Declaration of Compliance | Other | 2001-11-28 | |
| Certificate of Incorporation | Incorporation | 2001-11-28 |
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