BOSS WAY ENTERPRISES LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2016-06-30 · Other
Information sheet re S.751(1)
2016-03-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-16 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)Ordinary resolution
1998-04-03 · Other
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-20 · Other
(E)Declaration of Compliance
1994-12-13 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-30 | |
| Information sheet re S.751(1) | Other | 2016-03-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)Ordinary resolution | Other | 1998-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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