BOTHINT INVESTMENTS LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-05-13 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Ordinary resolution
1988-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-29 · Other
(E)FIB - Return of allotments
1988-12-29 · Other
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1988-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-29 | |
| (E)FIB - Return of allotments | Other | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 |
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