BOTRESS COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2006-12-22 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1995-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)Annual return
1994-08-20 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-18 · Annual Return
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Annual return
1985-10-03 · Annual Return
(E)Annual return
1985-09-27 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)Special resolution
1984-01-27 · Other
Certificate of Incorporation on Change of Name
1984-01-27 · Name Change
(E)Ordinary resolution
1984-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-04 · Other
(E)FIB - Return of allotments
1984-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1983-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1983-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-08-09 · Memorandum & Articles
(E)Statutory Declaration
1983-08-09 · Other
Certificate of Incorporation
1983-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-18 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Special resolution | Other | 1984-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-27 | |
| (E)Ordinary resolution | Other | 1984-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-04 | |
| (E)FIB - Return of allotments | Other | 1984-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1983-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1983-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-09 | |
| (E)Statutory Declaration | Other | 1983-08-09 | |
| Certificate of Incorporation | Incorporation | 1983-08-09 |
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