BAGE (CHINA) CO., LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2020-05-22 · Other
Information sheet re S.751(1)
2020-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-10 · Other
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-12-24 · Address Change
(C)FR2 - Notification of Location of Registers
2010-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-09-02 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-10-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2006-12-07 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-09-04 · Address Change
(E)Memorandum & Articles of Association
2006-09-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-01 · Incorporation
Certificate of Incorporation
2006-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-22 | |
| Information sheet re S.751(1) | Other | 2020-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-24 | |
| (C)FR2 - Notification of Location of Registers | Other | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-01 | |
| Certificate of Incorporation | Incorporation | 2006-09-01 |
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