BONCA LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-31 · Charges
(E)FM1 - Mortgage or charge details
2011-01-31 · Charges
(E)Certificate of Registration of Charge
2011-01-31 · Charges
(E)Certificate of Registration of Charge
2011-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-27 · Charges
(E)Certificate of Registration of Charge
2006-03-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-09 · Name Change
(E)Special resolution for change of name
2004-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)Memorandum of satisfaction
2001-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-27 · Charges
(E)Certificate of Registration of Charge
2001-03-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)Memorandum of satisfaction
1997-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-09 | |
| (E)Special resolution for change of name | Other | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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