BOA SHAN COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2001-11-23 · Other
(E)Information sheet re S.291AA(7)
2001-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)Resignation letter from directors or secretaries
1997-05-17 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Annual return
1994-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1993-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Ordinary and special resolution
1993-09-08 · Other
(E)FIB - Return of allotments
1993-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-14 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-07-08 · Annual Return
(E)Memorandum of satisfaction
1989-07-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)Special resolution
1987-10-14 · Other
(E)Annual return
1987-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1983-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Notice of registered office and any change thereof
1983-03-14 · Address Change
(E)Memorandum & Articles of Association
1982-07-20 · Memorandum & Articles
(E)Statutory Declaration
1982-07-20 · Other
Certificate of Incorporation
1982-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Ordinary and special resolution | Other | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)Special resolution | Other | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-20 | |
| (E)Statutory Declaration | Other | 1982-07-20 | |
| Certificate of Incorporation | Incorporation | 1982-07-20 |
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