BOCON INTERNATIONAL LIMITED — Filings & Documents (26)
(E)Final statement of accounts
2007-09-05 · Other
(E)Return of final meeting
2007-09-05 · Other
(E)Special resolution
2007-09-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-05 · Other
(E)Special Resolution (Winding Up)
2006-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Declaration of Compliance
1999-05-19 · Other
(E)Memorandum & Articles of Association
1999-05-19 · Memorandum & Articles
Certificate of Incorporation
1999-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-09-05 | |
| (E)Return of final meeting | Other | 2007-09-05 | |
| (E)Special resolution | Other | 2007-09-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Declaration of Compliance | Other | 1999-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-19 | |
| Certificate of Incorporation | Incorporation | 1999-05-19 |
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