BORAE COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-29 · Name Change
(E)Special resolution for change of name
2001-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-04-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-04 · Other
(E)Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
Certificate of Incorporation
2001-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-29 | |
| (E)Special resolution for change of name | Other | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)Declaration of Compliance | Other | 2001-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| Certificate of Incorporation | Incorporation | 2001-04-04 |
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