BOMING ENTERPRISES COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2001-09-07 · Other
(E)Information sheet re S.291AA(7)
2001-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)Annual return
1990-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-06 · Other
(E)Certificate of Registration of Charge
1989-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1988-01-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-14 · Other
(E)Certificate of Registration of Charge
1985-09-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Annual return
1985-04-12 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-06 · Address Change
(E)Ordinary resolution
1983-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-07 · Other
(E)FIB - Return of allotments
1983-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Special resolution
1983-01-11 · Other
Certificate of Incorporation on Change of Name
1983-01-11 · Name Change
(E)Notice of registered office and any change thereof
1982-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-06 | |
| (E)Ordinary resolution | Other | 1983-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-07 | |
| (E)FIB - Return of allotments | Other | 1983-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Special resolution | Other | 1983-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 |
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