BORIS WIN DEVELOPMENT LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)Annual return
1996-08-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-19 · Other
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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