B-MAP COMPANY LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-10 · Charges
(E)Instrument
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-13 · Charges
(E)Certificate of Registration of Charge
2011-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-18 · Memorandum & Articles
(E)Amended document
2010-08-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-05 · Charges
(E)Certificate of Registration of Charge
2010-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-20 · Charges
(E)Certificate of Registration of Charge
2009-02-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-25 · Charges
(E)Certificate of Registration of Charge
2007-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-17 · Charges
(E)Certificate of Registration of Charge
2006-05-17 · Charges
(E)FM1 - Mortgage or charge details
2006-05-16 · Charges
(E)Certificate of Registration of Charge
2006-05-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)Memorandum & Articles of Association
2005-05-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-06 · Incorporation
Certificate of Incorporation
2005-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-10 | |
| (E)Instrument | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-18 | |
| (E)Amended document | Other | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-06 | |
| Certificate of Incorporation | Incorporation | 2005-05-06 |
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