BIZVISION OVERSEAS LIMITED — Filings & Documents (42)
(E)Court order
2022-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-12 · Winding Up
(E)Court Order
2016-07-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-07-10 · Charges
(E)Certificate of Registration of Charge
2012-07-10 · Charges
(E)FSC1 - Return of Allotments
2011-12-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-20 · Share Related
(C)FM1 - Mortgage or charge details
2011-05-06 · Other
(C)Certificate of Registration of Charge
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-03-09 · Charges
(E)Certificate of Registration of Charge
2011-03-09 · Charges
(E)FM1 - Mortgage or charge details
2010-12-17 · Charges
(E)Certificate of Registration of Charge
2010-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-15 · Share Related
(E)FSC1 - Return of Allotments
2010-09-15 · Share Related
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)Memorandum & Articles of Association
2009-11-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-26 · Share Related
Certificate of Incorporation
2009-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-12 | |
| (E)Court Order | Other | 2016-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-20 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-05-06 | |
| (C)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-26 | |
| Certificate of Incorporation | Incorporation | 2009-11-26 |
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