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BOP CALTEX GROUP LIMITED (3534673) Registered

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Last updated on 07 Mar 2024
Date Document Type Size
07 Mar 2024 11:46 Annual Return Filed
28 Mar 2023 13:26 Annual Return Filed
10 Mar 2022 11:38 Annual Return Filed
04 Mar 2022 12:06 Particulars of Shareholding
04 Mar 2022 11:59 Particulars of Director
14 Jul 2021 14:26 Particulars of Director
14 Jul 2021 14:23 Particulars of Company Address
13 Jul 2021 10:15 Annual Return Filed
05 Jul 2021 10:29 Company Restoration
Notice of Restoration 721kb
18 Mar 2016 10:12 Annual Return Filed
18 Mar 2016 10:11 Particulars of ultimate holding company
06 Aug 2015 22:07 Particulars of Company Address
30 Mar 2015 10:28 File Annual Return
07 Apr 2014 11:03 Particulars of Shareholding
07 Apr 2014 11:00 Particulars of Director
19 Mar 2014 10:17 File Annual Return
13 Mar 2013 13:55 File Annual Return
27 Mar 2012 10:07 File Annual Return
07 Sep 2011 13:41 New Company Incorporation
07 Sep 2011 13:40 Adoption Of Constitution
Constitution 464kb
07 Sep 2011 13:40 Director Consent Form
Director Consent Form 29kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 24kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 26kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 25kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 23kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 26kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 28kb
07 Sep 2011 13:40 Shareholder Consent Form
Shareholder Consent Form 27kb
07 Sep 2011 13:40 Director Consent Form
Director Consent Form 31kb
Generated on Sunday, 05 May 2024 21:07:35 NZST

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