Bund Holding Limited -The- — Filings & Documents (67)
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-25 · Other
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-31 · Memorandum & Articles
(E)Special resolution
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)Amended document
2015-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(C)Special resolution
2013-03-22 · Other
(C)Reprint of Memorandum & Articles of Association
2013-03-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-19 · Share Related
(E)FSC1 - Return of Allotments
2012-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)Amended document
2011-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)Amended document
2010-08-13 · Other
(E)Amended document
2010-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-28 · Address Change
(E)FR2 - Notification of Location of Registers
2009-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD1 - Notification of First Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)Memorandum & Articles of Association
2008-06-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-12 · Incorporation
Certificate of Incorporation
2008-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-31 | |
| (E)Special resolution | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)Amended document | Other | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (C)Special resolution | Other | 2013-03-22 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)Amended document | Other | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)Amended document | Other | 2010-08-13 | |
| (E)Amended document | Other | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-12 | |
| Certificate of Incorporation | Incorporation | 2008-06-12 |
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