BONAVENTURE JEWELRY LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2004-12-10 · Other
(E)Information sheet re S.291(5)
2004-08-20 · Other
(E)Notice of Cessation of Registered Office
1999-04-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-22 · Memorandum & Articles
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)Special resolution
1986-03-04 · Other
(E)Special resolution
1986-01-27 · Other
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Annual return
1984-06-01 · Annual Return
(E)Special resolution
1983-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-04 · Other
(E)Certificate of Registration of Charge
1981-05-04 · Charges
(E)Annual return
1981-03-25 · Annual Return
(E)Ordinary resolution
1981-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-30 · Other
(E)FIB - Return of allotments
1981-01-30 · Other
(E)FIB - Return of allotments
1980-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-28 · Other
(E)Certificate of Registration of Charge
1980-08-28 · Charges
(E)Notice of registered office and any change thereof
1980-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)Memorandum & Articles of Association
1980-06-27 · Memorandum & Articles
(E)Statutory Declaration
1980-06-27 · Other
Certificate of Incorporation
1980-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)Special resolution | Other | 1986-03-04 | |
| (E)Special resolution | Other | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Special resolution | Other | 1983-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-04 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Ordinary resolution | Other | 1981-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1980-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-27 | |
| (E)Statutory Declaration | Other | 1980-06-27 | |
| Certificate of Incorporation | Incorporation | 1980-06-27 |
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