BOWING LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)Special resolution
2021-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-11-23 · Other
(E)Altered Articles of Association
2015-11-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-22 · Memorandum & Articles
(E)Special resolution
2015-10-22 · Other
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)Amended document
2013-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)Memorandum of satisfaction
2002-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Amended document
1999-08-26 · Other
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Certificate of Registration of Charge
1997-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-03 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Memorandum of satisfaction
1996-04-19 · Memorandum & Articles
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1993-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)FVIIIA - Notice of situation of minute books
1992-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)Special resolution | Other | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-22 | |
| (E)Special resolution | Other | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)Amended document | Other | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Amended document | Other | 1999-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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