BORTEX INTERNATIONAL LIMITED — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-22 · Address Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-06 · Address Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · 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)
2023-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-06 · Address Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-01 · Charges
(E)Instrument
2021-09-01 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-07 · Charges
(E)Instrument
2020-04-07 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-17 · Charges
(E)Instrument
2018-08-17 · Other
(E)Certificate of Registration of Charge
2018-08-17 · Charges
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)Amended document
2013-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-24 · Address Change
(E)Amended document
2013-03-05 · Other
(E)Amended document
2013-03-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-26 · Charges
(E)Certificate of Registration of Charge
2012-06-26 · Charges
(E)Amended document
2012-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)Memorandum & Articles of Association
2008-12-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-30 · Share Related
Certificate of Incorporation
2008-12-30 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| 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 | 2023-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-01 | |
| (E)Instrument | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-07 | |
| (E)Instrument | Other | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-17 | |
| (E)Instrument | Other | 2018-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)Amended document | Other | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-24 | |
| (E)Amended document | Other | 2013-03-05 | |
| (E)Amended document | Other | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-26 | |
| (E)Amended document | Other | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-30 | |
| Certificate of Incorporation | Incorporation | 2008-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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