BORACAY LIMITED — Filings & Documents (73)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-30 · Other
(E)Return of final meeting
2013-10-28 · Other
(E)Final statement of accounts
2013-10-28 · Other
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-03 · Other
(E)Special Resolution (Winding Up)
2013-01-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-18 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-03 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-07 · Other
(E)FIB - Return of allotments
1995-09-07 · Other
(E)Ordinary resolution
1995-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1994-03-12 · Annual Return
(E)Annual return
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)Special resolution
1991-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-31 · Other
(E)FIB - Return of allotments
1991-07-31 · Other
(E)Annual return
1991-03-19 · Annual Return
(E)Special resolution
1990-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-24 · Other
(E)FIB - Return of allotments
1990-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-08 · Other
(E)Ordinary resolution
1989-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-04 · Other
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Memorandum & Articles of Association
1989-09-22 · Memorandum & Articles
(E)Statutory Declaration
1989-09-22 · Other
Certificate of Incorporation
1989-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-30 | |
| (E)Return of final meeting | Other | 2013-10-28 | |
| (E)Final statement of accounts | Other | 2013-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-07 | |
| (E)FIB - Return of allotments | Other | 1995-09-07 | |
| (E)Ordinary resolution | Other | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-03-12 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Special resolution | Other | 1991-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)Special resolution | Other | 1990-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-22 | |
| (E)Statutory Declaration | Other | 1989-09-22 | |
| Certificate of Incorporation | Incorporation | 1989-09-22 |
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