BOFIELD INDUSTRIES LIMITED — Filings & Documents (88)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-16 · Address Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-21 · Charges
(E)Instrument
2024-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-05 · Other
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-19 · Charges
(E)Certificate of Registration of Charge
2008-03-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-16 · Charges
(E)Certificate of Registration of Charge
2007-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Memorandum of satisfaction
1992-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-10 · Other
(E)Certificate of Registration of Charge
1991-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)Certificate of Registration of Charge
1991-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Ordinary resolution
1990-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)FIB - Return of allotments
1990-11-16 · Other
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-04 · Memorandum & Articles
(E)Statutory Declaration
1990-09-04 · Other
Certificate of Incorporation
1990-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-21 | |
| (E)Instrument | Other | 2024-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-04 | |
| (E)Statutory Declaration | Other | 1990-09-04 | |
| Certificate of Incorporation | Incorporation | 1990-09-04 |
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