BOON TIM INVESTMENT COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
1998-07-24 · Other
(E)Final statement of accounts
1998-07-24 · Other
(E)Notice of appointment of liquidators
1998-02-20 · Other
(E)Notice of appointment of liquidators
1998-01-14 · Other
(E)Declaration of solvency
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-09 · Memorandum & Articles
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1987-05-28 · Annual Return
(E)Annual return
1986-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-20 · Other
(E)Certificate of Registration of Charge
1986-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)FX(i) - Return of first directors and secretary
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1984-05-21 · Annual Return
(E)Annual return
1983-11-29 · Annual Return
(E)Annual return
1983-11-29 · Annual Return
(E)FIB - Return of allotments
1981-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-11 · Other
(E)Certificate of Registration of Charge
1981-06-11 · Charges
(E)Notice of registered office and any change thereof
1981-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Statutory Declaration
1981-03-17 · Other
Certificate of Incorporation
1981-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-24 | |
| (E)Final statement of accounts | Other | 1998-07-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-14 | |
| (E)Declaration of solvency | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Annual return | Annual Return | 1986-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)FIB - Return of allotments | Other | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Statutory Declaration | Other | 1981-03-17 | |
| Certificate of Incorporation | Incorporation | 1981-03-17 |
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