BORVING HOLDINGS LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-08 · Share Related
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)Amended document
2017-03-27 · Other
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)Special resolution for change of name
2003-03-28 · Other
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FSC1 - Return of Allotments
2003-03-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-10 · Other
(E)Memorandum & Articles of Association
2003-03-10 · Memorandum & Articles
Certificate of Incorporation
2003-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)Special resolution for change of name | Other | 2003-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)Declaration of Compliance | Other | 2003-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-10 | |
| Certificate of Incorporation | Incorporation | 2003-03-10 |
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