BOKEN LIMITED — Filings & Documents (35)
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Information sheet re S.291AA(9)
2003-07-11 · Other
(E)Information sheet re S.291AA(7)
2003-03-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Declaration of solvency
1996-10-31 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)Declaration of solvency
1996-01-23 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Annual return
1994-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Ordinary resolution
1992-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-10 · Other
(E)FIB - Return of allotments
1992-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-07 · Other
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-07-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Declaration of solvency | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Declaration of solvency | Other | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Ordinary resolution | Other | 1992-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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