BORDERLESS HEART HOLDINGS LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2020-06-26 · Other
Information sheet re S.745(2)(b)
2020-01-31 · Other
Information sheet re striking off of this company under consideration
2019-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-06-10 · Name Change
Certificate of Change of Name
2014-06-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-28 · Other
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-23 · Incorporation
Certificate of Incorporation
2005-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-31 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-10 | |
| Certificate of Change of Name | Name Change | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-23 | |
| Certificate of Incorporation | Incorporation | 2005-09-23 |
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