BGP ENVIRONMENTAL TECHNOLOGY LIMITED — Filings & Documents (31)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-03-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-28 · Winding Up
(E)Court Order
2024-06-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-01-04 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-27 · Other
(E)Memorandum & Articles of Association
2003-03-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-24 · Other
Certificate of Incorporation
2003-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-28 | |
| (E)Court Order | Other | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-01-04 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-24 | |
| (E)Declaration of Compliance | Other | 2003-03-24 | |
| Certificate of Incorporation | Incorporation | 2003-03-24 |
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