BOCA INTERNATIONAL LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)Amended document
2022-06-28 · Other
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)Amended document
2021-08-18 · Other
(E)FNSC1 - Return of Allotment
2021-07-26 · Share Related
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)Amended document
2019-08-14 · Other
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)Amended document
2018-07-30 · Other
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-13 · Charges
(E)FM1 - Mortgage or charge details
2004-04-13 · Charges
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)Memorandum of satisfaction
2003-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-09 · Charges
(E)FM1 - Mortgage or charge details
2002-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)Memorandum of satisfaction
1999-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-15 · Other
(E)Certificate of Registration of Charge
1993-05-15 · Charges
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)Amended document | Other | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)Amended document | Other | 2021-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)Amended document | Other | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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