BIG BOON LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-15 · Charges
(E)Instrument
2021-11-15 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-16 · Charges
(E)Instrument
2019-09-16 · Other
(E)Certificate of Registration of Charge
2019-09-16 · Charges
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)Special resolution
2009-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1995-06-03 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1987-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)Statutory Declaration
1986-04-24 · Other
(E)Amended document
1986-04-24 · Other
(E)Annual return
1985-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Ordinary resolution
1985-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-23 · Other
(E)FIB - Return of allotments
1985-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)Memorandum & Articles of Association
1984-05-04 · Memorandum & Articles
(E)Statutory Declaration
1984-05-04 · Other
Certificate of Incorporation
1984-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-15 | |
| (E)Instrument | Other | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-16 | |
| (E)Instrument | Other | 2019-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)Special resolution | Other | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Statutory Declaration | Other | 1986-04-24 | |
| (E)Amended document | Other | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Ordinary resolution | Other | 1985-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-04 | |
| (E)Statutory Declaration | Other | 1984-05-04 | |
| Certificate of Incorporation | Incorporation | 1984-05-04 |
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