BOS Nominees (Hong Kong) Limited — Filings & Documents (160)
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(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
Certificate of Incorporation on Change of Name
1995-12-01 · Name Change
(E)Special resolution for change of name
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Amended document
1995-03-27 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Special resolution
1992-01-03 · Other
Certificate of Incorporation on Change of Name
1992-01-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-10-28 · Annual Return
(E)Annual return
1990-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1985-05-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Special resolution
1984-05-15 · Other
Certificate of Incorporation on Change of Name
1984-05-15 · Name Change
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1983-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)Annual return
1981-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-10 · Other
(E)Annual return
1980-05-10 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Annual return
1978-04-28 · Annual Return
(E)Annual return
1977-05-04 · Annual Return
(E)Annual return
1977-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)Memorandum & Articles of Association
1976-02-17 · Memorandum & Articles
(E)Statutory Declaration
1976-02-17 · Other
Certificate of Incorporation
1976-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-01 | |
| (E)Special resolution for change of name | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Amended document | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Special resolution | Other | 1992-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-28 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Special resolution | Other | 1984-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Annual return | Annual Return | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-10 | |
| (E)Annual return | Annual Return | 1980-05-10 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)Annual return | Annual Return | 1977-05-04 | |
| (E)Annual return | Annual Return | 1977-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-17 | |
| (E)Statutory Declaration | Other | 1976-02-17 | |
| Certificate of Incorporation | Incorporation | 1976-02-17 |
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