BORN BASE LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-20 · Share Related
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-16 · Share Related
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · 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)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Amended document
1997-07-04 · Other
(E)Amended document
1997-05-12 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-30 · Other
(E)Certificate of Registration of Charge
1996-03-30 · Charges
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-30 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Annual return
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-07-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-02 · Other
(E)Notice of registered office and any change thereof
1987-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (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 | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Amended document | Other | 1997-07-04 | |
| (E)Amended document | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-18 | |
| (E)FIB - Return of allotments | Other | 1987-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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