Biyo Technology Limited — Filings & Documents (33)
Information sheet re S.751(3)
2020-04-17 · Other
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-31 · Other
(C)Special Resolution (Dormant Company)
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2019-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-15 · Other
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2017-07-18 · Other
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-12 · Other
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)Special Resolution (Dormant Company)
2017-05-04 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-12 · Name Change
Certificate of Change of Name
2015-02-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-04 · Share Related
(E)Memorandum & Articles of Association
2011-05-04 · Memorandum & Articles
Certificate of Incorporation
2011-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2017-07-18 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-12 | |
| Certificate of Change of Name | Name Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-04 | |
| Certificate of Incorporation | Incorporation | 2011-05-04 |
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