BOVILLE INDUSTRIAL COMPANY LIMITED — Filings & Documents (94)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-25 · Winding Up
(E)Court Order
2009-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)Copy of notice of resignation of auditor
2006-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)Memorandum of satisfaction
2003-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)Memorandum of satisfaction
1998-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)FIB - Return of allotments
1994-03-25 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E)Memorandum of satisfaction
1991-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)Certificate of Registration of Charge
1991-02-05 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)Memorandum of satisfaction
1989-02-17 · Memorandum & Articles
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)Memorandum of satisfaction
1987-05-14 · Memorandum & Articles
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Special resolution
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-09-11 · Other
(E)Annual return
1985-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-25 · Other
(E)Annual return
1982-09-25 · Annual Return
(E)Annual return
1981-10-03 · Annual Return
(E)Annual return
1980-09-13 · Annual Return
(E)Annual return
1979-08-07 · Annual Return
(E)Annual return
1978-08-17 · Annual Return
(E)Annual return
1977-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-09 · Other
(E)Annual return
1976-06-09 · Annual Return
(E)Annual return
1975-06-20 · Annual Return
(E)Annual return
1974-06-21 · Annual Return
(E)Special resolution
1974-05-29 · Other
(E)Annual return
1974-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-23 · Other
(E)Special resolution
1973-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-01 · Other
(E)Notice of registered office and any change thereof
1973-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-20 · Other
(E)FIB - Return of allotments
1973-03-20 · Other
(E)Memorandum & Articles of Association
1973-03-02 · Memorandum & Articles
(E)Statutory Declaration
1973-03-02 · Other
Certificate of Incorporation
1973-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-25 | |
| (E)Court Order | Other | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)FIB - Return of allotments | Other | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Special resolution | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-09-11 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-25 | |
| (E)Annual return | Annual Return | 1982-09-25 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)Annual return | Annual Return | 1978-08-17 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-09 | |
| (E)Annual return | Annual Return | 1976-06-09 | |
| (E)Annual return | Annual Return | 1975-06-20 | |
| (E)Annual return | Annual Return | 1974-06-21 | |
| (E)Special resolution | Other | 1974-05-29 | |
| (E)Annual return | Annual Return | 1974-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-23 | |
| (E)Special resolution | Other | 1973-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-20 | |
| (E)FIB - Return of allotments | Other | 1973-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-02 | |
| (E)Statutory Declaration | Other | 1973-03-02 | |
| Certificate of Incorporation | Incorporation | 1973-03-02 |
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