BOGA LAND DEVELOPMENT LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2011-12-23 · Other
Information sheet re S.291(5) for local company
2011-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Annual return
1997-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-19 · Other
(E)Certificate of Registration of Charge
1996-12-19 · Charges
(E)Special resolution
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-29 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-25 · Other
(E)Certificate of Registration of Charge
1991-04-25 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Annual return
1990-02-03 · Annual Return
(E)FIB - Return of allotments
1989-06-03 · Other
(E)Ordinary resolution
1989-06-03 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIB - Return of allotments
1988-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-05 · Other
(E)Certificate of Registration of Charge
1988-03-05 · Charges
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)Special resolution
1988-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1982-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-19 | |
| (E)Special resolution | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-06-03 | |
| (E)Ordinary resolution | Other | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Special resolution | Other | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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