BONWAY LIMITED — Filings & Documents (48)
(E)Liquidator's statement of account
2026-07-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-02 · Winding Up
(E)Return of final meeting
2026-07-02 · Other
(E)Final statement of accounts
2026-07-02 · Other
(E)Liquidator's statement of account
2026-05-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-17 · Winding Up
(E)Special Resolution (Winding Up)
2025-04-17 · Winding Up
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-01 · Share Related
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)Amended document
2014-08-05 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-15 · Incorporation
Certificate of Incorporation
2007-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-02 | |
| (E)Return of final meeting | Other | 2026-07-02 | |
| (E)Final statement of accounts | Other | 2026-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2026-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)Amended document | Other | 2014-08-05 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-15 | |
| Certificate of Incorporation | Incorporation | 2007-06-15 |
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