BOAO INTERNATIONAL GROUP LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2019-01-18 · Other
Information sheet re S.745(2)(b)
2018-09-28 · Other
Information sheet re striking off of this company under consideration
2018-08-08 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-12 · Name Change
Certificate of Change of Name
2011-05-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-18 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)Amended document
2007-09-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)Amended document
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-22 · Address Change
(E)FR1 - Particulars of a New Company
1997-04-24 · Other
(E)FR1 - Particulars of a New Company
1997-04-24 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-04 · Other
(E)Memorandum & Articles of Association
1997-04-04 · Memorandum & Articles
Certificate of Incorporation
1997-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-28 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-12 | |
| Certificate of Change of Name | Name Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)Amended document | Other | 2007-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)Amended document | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-22 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-24 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-24 | |
| (E)Declaration of Compliance | Other | 1997-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-04 | |
| Certificate of Incorporation | Incorporation | 1997-04-04 |
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