BONAKA INTERNATIONAL LIMITED — Filings & Documents (48)
(E)Court Order (Dissolution)
2025-12-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)Court Order
2023-07-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-15 · Charges
(E)Instrument
2022-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-15 · Charges
(E)Instrument
2022-12-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-06 · Charges
(E)Instrument
2021-10-06 · Other
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)Amended document
2015-08-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-13 · Charges
(E)Instrument
2015-03-13 · Other
(E)Certificate of Registration of Charge
2015-03-13 · Charges
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-25 · Charges
(E)Certificate of Registration of Charge
2013-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-04 · Charges
(E)Certificate of Registration of Charge
2012-05-04 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-22 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-16 · Share Related
(E)Memorandum & Articles of Association
2011-12-16 · Memorandum & Articles
Certificate of Incorporation
2011-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)Court Order | Other | 2023-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-15 | |
| (E)Instrument | Other | 2022-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-15 | |
| (E)Instrument | Other | 2022-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-06 | |
| (E)Instrument | Other | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)Amended document | Other | 2015-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-13 | |
| (E)Instrument | Other | 2015-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-16 | |
| Certificate of Incorporation | Incorporation | 2011-12-16 |
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