BOOM WINES & GOURMET LIMITED — Filings & Documents (81)
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-07 · Other
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-25 · Name Change
Certificate of Change of Name
2014-04-25 · Name Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-10 · Name Change
(E)Special resolution for change of name
2002-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-02 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-23 · Name Change
(E)Special resolution for change of name
2002-01-23 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)Special resolution for change of name
1999-08-20 · Other
Certificate of Incorporation on Change of Name
1999-08-20 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-01 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1994-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-15 · Annual Return
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Annual return
1990-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)Special resolution
1988-07-29 · Other
Certificate of Incorporation on Change of Name
1988-07-29 · Name Change
(E)Notice of registered office and any change thereof
1988-03-08 · Address Change
(E)Ordinary resolution
1987-05-26 · Other
(E)FIB - Return of allotments
1987-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-31 · Memorandum & Articles
(E)Statutory Declaration
1987-03-31 · Other
Certificate of Incorporation
1987-03-31 · Incorporation
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-25 | |
| Certificate of Change of Name | Name Change | 2014-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-10 | |
| (E)Special resolution for change of name | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-23 | |
| (E)Special resolution for change of name | Other | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 1999-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Special resolution | Other | 1988-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-08 | |
| (E)Ordinary resolution | Other | 1987-05-26 | |
| (E)FIB - Return of allotments | Other | 1987-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-31 | |
| (E)Statutory Declaration | Other | 1987-03-31 | |
| Certificate of Incorporation | Incorporation | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 |
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