BASS ELECTRONICS COMPANY LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-17 · Name Change
Certificate of Change of Name
2005-08-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-01 · Memorandum & Articles
(E)Statutory Declaration
1994-11-01 · Other
Certificate of Incorporation
1994-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-17 | |
| Certificate of Change of Name | Name Change | 2005-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-01 | |
| (E)Statutory Declaration | Other | 1994-11-01 | |
| Certificate of Incorporation | Incorporation | 1994-11-01 |
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