BITO FINTECH CENTER FOUNDATION

Company Documents

DateDescription
26/10/2426 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-06-30

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Confirmation statement made on 2023-06-09 with updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Termination of appointment of Neelam Laxman Keshwala as a director on 2023-05-17

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17/05/2317 May 2023 Appointment of Hee Jee Lin as a director on 2023-05-17

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17/05/2317 May 2023 Notification of Hee Jee Lin as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Cessation of Neelam Laxman Keshwala as a person with significant control on 2023-05-17

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-06-30

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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06/11/226 November 2022 Confirmation statement made on 2022-06-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-06-30

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30/07/2130 July 2021 Confirmation statement made on 2021-06-09 with no updates

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29/07/2129 July 2021 Notification of Neelam Laxman Keshwala as a person with significant control on 2021-07-29

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29/07/2129 July 2021 Termination of appointment of Zhongqing He as a director on 2021-07-29

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29/07/2129 July 2021 Cessation of Zhongqing He as a person with significant control on 2021-07-29

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29/07/2129 July 2021 Appointment of Neelam Laxman Keshwala as a director on 2021-07-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2010 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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