BORBERMAN LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-28 · Share Related
(E)FSC1 - Return of Allotments
2003-03-28 · Share Related
(E)Special resolution
2003-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-20 · Other
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Ordinary resolution
1991-06-04 · Other
(E)Ordinary resolution
1991-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)Ordinary resolution
1990-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-26 · Other
(E)FIB - Return of allotments
1990-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Memorandum & Articles of Association
1990-05-01 · Memorandum & Articles
(E)Statutory Declaration
1990-05-01 · Other
Certificate of Incorporation
1990-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-28 | |
| (E)Special resolution | Other | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Ordinary resolution | Other | 1991-06-04 | |
| (E)Ordinary resolution | Other | 1991-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1990-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-01 | |
| (E)Statutory Declaration | Other | 1990-05-01 | |
| Certificate of Incorporation | Incorporation | 1990-05-01 |
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