BOVA LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNSC1 - Return of Allotment
2024-03-12 · Share Related
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-01 · Charges
(E)Instrument
2022-09-01 · Other
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-01 · Address Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-11 · Charges
(E)Certificate of Registration of Charge
2005-07-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-01-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-14 · Incorporation
Certificate of Incorporation
2005-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-01 | |
| (E)Instrument | Other | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-14 | |
| Certificate of Incorporation | Incorporation | 2005-01-14 |
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