BOSSFOONG COMPANY LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2020-01-24 · Other
Information sheet re S.751(1)
2019-10-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-09 · Other
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-20 · Other
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)Special resolution
2005-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Ordinary resolution
1994-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-16 · Other
(E)FIB - Return of allotments
1994-08-16 · Other
(E)Memorandum of satisfaction
1994-04-14 · Memorandum & Articles
(E)Annual return
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)Annual return
1993-01-16 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)FIB - Return of allotments
1991-02-23 · Other
(E)FIB - Return of allotments
1991-01-29 · Other
(E)Special resolution
1990-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-02 · Other
(E)Certificate of Registration of Charge
1989-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-10 · Other
(E)Certificate of Registration of Charge
1988-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-30 · Other
(E)Certificate of Registration of Charge
1987-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-24 · Other
(E)Special resolution
1986-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
(E)Annual return
1986-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)Memorandum & Articles of Association
1984-03-13 · Memorandum & Articles
(E)Statutory Declaration
1984-03-13 · Other
Certificate of Incorporation
1984-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-24 | |
| Information sheet re S.751(1) | Other | 2019-10-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)Special resolution | Other | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)FIB - Return of allotments | Other | 1991-02-23 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)Special resolution | Other | 1990-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)Special resolution | Other | 1986-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-13 | |
| (E)Statutory Declaration | Other | 1984-03-13 | |
| Certificate of Incorporation | Incorporation | 1984-03-13 |
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