Biomab Pharmaceuticals Limited — Filings & Documents (45)
(E)FNA2 - Notification of Resignation of Auditor
2026-05-29 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-08-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-07-29 · Name Change
Certificate of Change of Name
2008-07-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-03 · Incorporation
Certificate of Incorporation
2006-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-29 | |
| Certificate of Change of Name | Name Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-03 | |
| Certificate of Incorporation | Incorporation | 2006-08-03 |
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