BORIS INVESTMENT LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2008-02-22 · Other
Information sheet re S.291AA(7)
2007-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FIB - Return of allotments
1996-09-23 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Amended document
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Ordinary resolution
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)FIB - Return of allotments
1993-05-05 · Other
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Special resolution
1993-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-21 · Other
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FIB - Return of allotments
1992-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-22 | |
| Information sheet re S.291AA(7) | Other | 2007-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FIB - Return of allotments | Other | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Amended document | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Special resolution | Other | 1993-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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