BOMAX INTERNATIONAL LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2003-01-17 · Other
(E)Information sheet re S.291AA(7)
2002-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)Amended document
2002-02-05 · Other
(E)Amended document
2002-01-10 · Other
(E)Amended document
2002-01-10 · Other
(E)Amended document
2002-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-16 · Other
(E)Resignation letter from directors or secretaries
1999-01-16 · Other
(E)Resignation letter from directors or secretaries
1999-01-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)Special resolution
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)Amended document | Other | 2002-02-05 | |
| (E)Amended document | Other | 2002-01-10 | |
| (E)Amended document | Other | 2002-01-10 | |
| (E)Amended document | Other | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)Special resolution | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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