BONEX INVESTMENTS LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-07-28 · Annual Return
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1984-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Reprint of Memorandum & Articles of Association
1983-08-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1983-06-01 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Ordinary resolution
1982-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-10 · Other
(E)FIB - Return of allotments
1982-11-10 · Other
(E)Notice of registered office and any change thereof
1982-04-14 · Address Change
(E)Special resolution
1981-12-18 · Other
Certificate of Incorporation on Change of Name
1981-12-18 · Name Change
(E)Ordinary resolution
1981-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-27 · Other
(E)FIB - Return of allotments
1981-08-27 · Other
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)Memorandum & Articles of Association
1981-07-21 · Memorandum & Articles
(E)Statutory Declaration
1981-07-21 · Other
Certificate of Incorporation
1981-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Ordinary resolution | Other | 1982-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-10 | |
| (E)FIB - Return of allotments | Other | 1982-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-14 | |
| (E)Special resolution | Other | 1981-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-18 | |
| (E)Ordinary resolution | Other | 1981-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-27 | |
| (E)FIB - Return of allotments | Other | 1981-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-21 | |
| (E)Statutory Declaration | Other | 1981-07-21 | |
| Certificate of Incorporation | Incorporation | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 |
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