BOK HOLDINGS LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2024-05-24 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information sheet re S.751(1)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-13 · Memorandum & Articles
(E)Special resolution
2017-02-13 · Other
(E)FNAA4 - Notice of Change of Company Status
2017-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-13 · Address Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)Accounts / Financial Statements
2016-12-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)Accounts / Financial Statements
2015-12-09 · Accounts
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)Accounts / Financial Statements
2015-02-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)Accounts / Financial Statements
2014-03-28 · Accounts
(E)Amended document
2013-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)Accounts / Financial Statements
2012-11-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)Accounts / Financial Statements
2011-10-25 · Accounts
(E)Reprint of Memorandum & Articles of Association
2011-08-11 · Memorandum & Articles
(E)Special resolution
2011-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)Accounts / Financial Statements
2011-06-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-29 · Share Related
(E)Statement in lieu of prospectus
2009-07-30 · Other
(E)Special resolution
2009-07-30 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-17 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-07-08 · Name Change
Certificate of Change of Name
2009-07-08 · Name Change
(E)FSC1 - Return of Allotments
2009-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-25 · Share Related
(E)Amended document
2009-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-16 · Incorporation
Certificate of Incorporation
2008-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-13 | |
| (E)Special resolution | Other | 2017-02-13 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-28 | |
| (E)Amended document | Other | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-11 | |
| (E)Special resolution | Other | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-29 | |
| (E)Statement in lieu of prospectus | Other | 2009-07-30 | |
| (E)Special resolution | Other | 2009-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-08 | |
| Certificate of Change of Name | Name Change | 2009-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-25 | |
| (E)Amended document | Other | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-16 | |
| Certificate of Incorporation | Incorporation | 2008-01-16 |
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