BOLDSFLEX INVESTMENT LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)Amended document
2000-05-31 · Other
(E)Amended document
2000-05-31 · Other
(E)Amended document
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)FIB - Return of allotments
1995-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-05 · Other
(E)Ordinary resolution
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Ordinary resolution
1994-01-07 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FIB - Return of allotments
1992-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-24 · Other
(E)Resignation letter from directors or secretaries
1992-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-03 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-27 · Address Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)Amended document | Other | 2000-05-31 | |
| (E)Amended document | Other | 2000-05-31 | |
| (E)Amended document | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1995-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-05 | |
| (E)Ordinary resolution | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Ordinary resolution | Other | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-03 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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