TREASURE BONUS LIMITED — Filings & Documents (47)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-09 · Address Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)Amended document
2015-01-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)Amended document
2014-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)Memorandum & Articles of Association
2010-07-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-23 · Share Related
Certificate of Incorporation
2010-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)Amended document | Other | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)Amended document | Other | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-23 | |
| Certificate of Incorporation | Incorporation | 2010-07-23 |
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