BOTEX INVESTMENTS LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2003-03-21 · Other
(E)Information sheet re S.291AA(7)
2002-11-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-23 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-06 · Other
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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