Bona Location Entertainment Co., Limited — Filings & Documents (37)
(E)Special Resolution (Dormant Company)
2025-03-18 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-02 · Memorandum & Articles
(E)Special resolution
2018-05-02 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-23 · Memorandum & Articles
(E)Special resolution
2017-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-22 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-04-13 · Name Change
Certificate of Change of Name
2015-04-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-10 · Name Change
Certificate of Change of Name
2015-02-10 · Name Change
(E)FNSC1 - Return of Allotment
2015-01-30 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
Certificate of Incorporation
2014-11-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-11-18 · Share Related
(E)Articles of Association
2014-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-02 | |
| (E)Special resolution | Other | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-23 | |
| (E)Special resolution | Other | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-13 | |
| Certificate of Change of Name | Name Change | 2015-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-10 | |
| Certificate of Change of Name | Name Change | 2015-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| Certificate of Incorporation | Incorporation | 2014-11-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2014-11-18 |
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