BOVA PROPERTIES LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Annual return
1994-03-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-23 · Other
(E)FXII - Receiver or manager's abstract
1993-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FIB - Return of allotments
1992-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-17 · Memorandum & Articles
(E)Statutory Declaration
1992-09-17 · Other
Certificate of Incorporation
1992-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-17 | |
| (E)Statutory Declaration | Other | 1992-09-17 | |
| Certificate of Incorporation | Incorporation | 1992-09-17 |
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