BOTOWN INVESTMENTS LIMITED — Filings & Documents (78)
(E)Special resolution
2016-04-14 · Other
(E)Liquidator's statement of account
2016-04-14 · Winding Up
(E)Return of final meeting
2016-04-14 · Other
(E)Final statement of accounts
2016-04-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-14 · Winding Up
(E)Liquidator's statement of account
2016-01-13 · Winding Up
(E)Liquidator's statement of account
2015-09-09 · Winding Up
(E)Liquidator's statement of account
2015-02-13 · Winding Up
(E)Liquidator's statement of account
2014-07-17 · Winding Up
(E)Liquidator's statement of account
2014-03-03 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2014-03-03 · Other
(E)Liquidator's statement of account
2013-08-01 · Winding Up
(E)Liquidator's statement of account
2013-02-05 · Winding Up
(E)Liquidator's statement of account
2012-08-20 · Winding Up
(E)Liquidator's statement of account
2012-02-01 · Winding Up
(E)Liquidator's statement of account
2011-06-28 · Winding Up
(E)Liquidator's statement of account
2011-02-24 · Winding Up
(E)Liquidator's statement of account
2010-08-31 · Winding Up
(E)Liquidator's statement of account
2010-03-04 · Winding Up
(E)Liquidator's statement of account
2009-08-25 · Winding Up
(E)Liquidator's statement of account
2009-02-05 · Winding Up
(E)Liquidator's statement of account
2008-06-27 · Winding Up
(E)Liquidator's statement of account
2008-04-11 · Winding Up
(E)Special resolution
2008-03-06 · Other
(E)Liquidator's statement of account
2007-09-10 · Winding Up
(E)Liquidator's statement of account
2007-09-10 · Winding Up
(E)Liquidator's statement of account
2006-10-06 · Winding Up
(E)Liquidator's statement of account
2006-03-06 · Winding Up
(E)Liquidator's statement of account
2005-09-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-06 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-21 · Other
(E)Ordinary and special resolution
2004-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-28 · Annual Return
(E)Annual return
1994-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-15 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-15 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)FIB - Return of allotments
1977-07-08 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-29 · Other
(E)Memorandum & Articles of Association
1976-10-29 · Memorandum & Articles
(E)Statutory Declaration
1976-10-29 · Other
Certificate of Incorporation
1976-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-14 | |
| (E)Return of final meeting | Other | 2016-04-14 | |
| (E)Final statement of accounts | Other | 2016-04-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2014-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-11 | |
| (E)Special resolution | Other | 2008-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-06 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-21 | |
| (E)Ordinary and special resolution | Other | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FIB - Return of allotments | Other | 1977-07-08 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-29 | |
| (E)Statutory Declaration | Other | 1976-10-29 | |
| Certificate of Incorporation | Incorporation | 1976-10-29 |
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