BORONIA LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.751(1)
2026-01-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-05 · Other
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-22 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-10-08 · Annual Return
(E)Memorandum of satisfaction
1994-02-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)Annual return
1993-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Annual return
1992-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)Annual return
1989-12-04 · Annual Return
(E)Memorandum of satisfaction
1989-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Statutory Declaration
1989-02-03 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-19 · Other
(E)Certificate of Registration of Charge
1988-11-19 · Charges
(E)Annual return
1988-08-20 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-18 · Other
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)Ordinary resolution
1987-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-19 · Other
(E)FIB - Return of allotments
1987-02-19 · Other
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-18 · Other
(E)Certificate of Registration of Charge
1986-11-18 · Charges
(E)Annual return
1986-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-21 · Other
(E)Certificate of Registration of Charge
1986-06-21 · Charges
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-10 · Other
(E)Certificate of Registration of Charge
1986-04-10 · Charges
(E)FVIIC - Notice of situation of register of members
1985-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Statutory Declaration | Other | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-08-20 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)Ordinary resolution | Other | 1987-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-19 | |
| (E)FIB - Return of allotments | Other | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-07 |
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