BOON INVESTMENTS LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2015-12-24 · Other
Information sheet re S.751(1)
2015-09-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-08 · Other
Certificate of Incorporation on Change of Name
1996-06-18 · Name Change
(E)Special resolution for change of name
1996-06-18 · Other
(E)Statutory declaration (Dormant company)
1993-10-26 · Other
(E)Special resolution
1993-10-26 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-22 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Annual return
1988-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Annual return
1988-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Annual return
1986-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1986-03-06 · Other
(E)Resignation letter from directors or secretaries
1986-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-19 · Other
(E)Resignation letter from directors or secretaries
1985-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Annual return
1983-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-28 · Address Change
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)Special resolution
1980-12-05 · Other
Certificate of Incorporation on Change of Name
1980-12-05 · Name Change
(E)Notice of registered office and any change thereof
1980-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-29 · Other
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-21 · Address Change
(E)Annual return
1978-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)FIB - Return of allotments
1978-01-10 · Other
(E)Memorandum & Articles of Association
1977-04-22 · Memorandum & Articles
(E)Statutory Declaration
1977-04-22 · Other
Certificate of Incorporation
1977-04-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-04-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-24 | |
| Information sheet re S.751(1) | Other | 2015-09-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-18 | |
| (E)Special resolution for change of name | Other | 1996-06-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-10-26 | |
| (E)Special resolution | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-22 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-28 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Special resolution | Other | 1980-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-21 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)FIB - Return of allotments | Other | 1978-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-22 | |
| (E)Statutory Declaration | Other | 1977-04-22 | |
| Certificate of Incorporation | Incorporation | 1977-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-22 |
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