BORNAL ENTERPRISES LIMITED — Filings & Documents (57)

(E)Special Resolution (Dormant Company)

2024-04-12 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-28 · Annual Return

(E)FNAR1 - Annual Return

2022-07-29 · Annual Return

(E)FNAR1 - Annual Return

2021-08-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-27 · Annual Return

(E)FNAR1 - Annual Return

2019-08-15 · Annual Return

(E)FNAR1 - Annual Return

2018-08-15 · Annual Return

(E)FNAR1 - Annual Return

2017-07-27 · Annual Return

(E)FNAR1 - Annual Return

2016-07-28 · Annual Return

(E)FNAR1 - Annual Return

2015-08-05 · Annual Return

(E)FNAR1 - Annual Return

2014-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-12 · Annual Return

(E)Special resolution

2012-10-31 · Other

(E)Amended document

2012-10-05 · Other

(E)FAR1 - Annual return (with a list of members)

2012-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-08-08 · Annual Return

(E)Annual return

1996-07-26 · Annual Return

(E)Annual return

1995-08-02 · Annual Return

(E)Annual return

1994-10-12 · Annual Return

(E)Annual return

1994-01-05 · Annual Return

(E)Annual return

1993-02-16 · Annual Return

(E)Annual return

1992-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-26 · Address Change

(E)Annual return

1991-01-30 · Annual Return

(E)Annual return

1990-02-17 · Annual Return

(E)Special resolution

1989-08-07 · Other

Certificate of Incorporation on Change of Name

1989-08-07 · Name Change

(E)Annual return

1989-02-10 · Annual Return

(E)Annual return

1989-02-10 · Annual Return

(E)Ordinary resolution

1989-02-10 · Other

(E)FIII - Notice of increase in nominal capital

1989-02-10 · Other

(E)FIB - Return of allotments

1989-02-10 · Other

(E)Annual return

1989-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-04 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-09-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-09-17 · Address Change

(E)Memorandum & Articles of Association

1985-07-26 · Memorandum & Articles

(E)Statutory Declaration

1985-07-26 · Other

Certificate of Incorporation

1985-07-26 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special Resolution (Dormant Company)	Other	2024-04-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-28
(E)FNAR1 - Annual Return	Annual Return	2022-07-29
(E)FNAR1 - Annual Return	Annual Return	2021-08-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-09-10
(E)FNAR1 - Annual Return	Annual Return	2020-07-27
(E)FNAR1 - Annual Return	Annual Return	2019-08-15
(E)FNAR1 - Annual Return	Annual Return	2018-08-15
(E)FNAR1 - Annual Return	Annual Return	2017-07-27
(E)FNAR1 - Annual Return	Annual Return	2016-07-28
(E)FNAR1 - Annual Return	Annual Return	2015-08-05
(E)FNAR1 - Annual Return	Annual Return	2014-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-12
(E)Special resolution	Other	2012-10-31
(E)Amended document	Other	2012-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-08
(E)Annual return	Annual Return	1996-07-26
(E)Annual return	Annual Return	1995-08-02
(E)Annual return	Annual Return	1994-10-12
(E)Annual return	Annual Return	1994-01-05
(E)Annual return	Annual Return	1993-02-16
(E)Annual return	Annual Return	1992-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-26
(E)Notice of registered office and any change thereof	Address Change	1991-07-26
(E)Annual return	Annual Return	1991-01-30
(E)Annual return	Annual Return	1990-02-17
(E)Special resolution	Other	1989-08-07
Certificate of Incorporation on Change of Name	Name Change	1989-08-07
(E)Annual return	Annual Return	1989-02-10
(E)Annual return	Annual Return	1989-02-10
(E)Ordinary resolution	Other	1989-02-10
(E)FIII - Notice of increase in nominal capital	Other	1989-02-10
(E)FIB - Return of allotments	Other	1989-02-10
(E)Annual return	Annual Return	1989-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-17
(E)Notice of registered office and any change thereof	Address Change	1985-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-26
(E)Statutory Declaration	Other	1985-07-26
Certificate of Incorporation	Incorporation	1985-07-26

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