BOONOON INVESTMENTS LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2008-11-28 · Other
Information sheet re S.291(5) for local company
2008-07-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)Notice of Cessation of Registered Office
2004-03-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1995-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Ordinary resolution
1991-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-25 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)Annual return
1990-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-22 · Other
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-15 · Other
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-28 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1991-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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