BOON WIN DEVELOPMENT LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
1999-06-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-02-03 · Other
(E)Statutory declaration (Dormant company)
1997-02-03 · Other
(E)Special resolution
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Special resolution
1996-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-04 · Other
(E)FIB - Return of allotments
1996-10-04 · Other
(E)Ordinary resolution
1996-10-04 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Annual return
1994-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1990-11-15 · Annual Return
(E)FIB - Return of allotments
1990-01-18 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Ordinary resolution
1990-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Memorandum & Articles of Association
1989-06-13 · Memorandum & Articles
(E)Statutory Declaration
1989-06-13 · Other
Certificate of Incorporation
1989-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-02-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-02-03 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Special resolution | Other | 1996-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-04 | |
| (E)FIB - Return of allotments | Other | 1996-10-04 | |
| (E)Ordinary resolution | Other | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Ordinary resolution | Other | 1990-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-13 | |
| (E)Statutory Declaration | Other | 1989-06-13 | |
| Certificate of Incorporation | Incorporation | 1989-06-13 |
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