BO ING HOLIDAY SERVICES LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2022-09-09 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-23 · Other
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-12 · Charges
(E)Instrument
2021-03-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)Amended document
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-23 · Charges
(E)Instrument
2017-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-20 · Charges
(E)Instrument
2017-09-20 · Other
(E)Certificate of Registration of Charge
2017-09-20 · Charges
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-18 · Charges
(E)Certificate of Registration of Charge
2008-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)Special resolution for change of name
1999-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-27 · Other
(E)Ordinary resolution
1996-07-27 · Other
(E)FIB - Return of allotments
1996-07-27 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-30 · Other
(E)Certificate of Registration of Charge
1992-05-30 · Charges
(E)Special resolution
1992-04-27 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(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
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)FIB - Return of allotments
1983-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)Memorandum & Articles of Association
1983-08-25 · Memorandum & Articles
(E)Statutory Declaration
1983-08-25 · Other
Certificate of Incorporation
1983-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-12 | |
| (E)Instrument | Other | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)Amended document | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-23 | |
| (E)Instrument | Other | 2017-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-20 | |
| (E)Instrument | Other | 2017-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-27 | |
| (E)Ordinary resolution | Other | 1996-07-27 | |
| (E)FIB - Return of allotments | Other | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-30 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (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 | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)FIB - Return of allotments | Other | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-25 | |
| (E)Statutory Declaration | Other | 1983-08-25 | |
| Certificate of Incorporation | Incorporation | 1983-08-25 |
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