Bowring Marsh (Hong Kong) Limited — Filings & Documents (152)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-21 · Winding Up
(E)Liquidator's statement of account
2025-01-21 · Winding Up
(E)Liquidator's statement of account
2025-01-21 · Winding Up
(E)Return of final meeting
2025-01-21 · Other
(E)Final statement of accounts
2025-01-21 · Other
(E)Special resolution
2025-01-21 · Other
(E)Liquidator's statement of account
2024-08-19 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNW1 - Certificate of solvency
2023-07-12 · Other
(E)Special Resolution (Winding Up)
2023-07-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-10 · Other
(E)Amended document
2019-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-04-29 · Name Change
Certificate of Change of Name
2010-04-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-23 · Name Change
Certificate of Change of Name
2007-02-23 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2007-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)Special resolution
1998-01-27 · Other
(E)Statutory declaration (Dormant company)
1998-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-21 | |
| (E)Return of final meeting | Other | 2025-01-21 | |
| (E)Final statement of accounts | Other | 2025-01-21 | |
| (E)Special resolution | Other | 2025-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-10 | |
| (E)Amended document | Other | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-29 | |
| Certificate of Change of Name | Name Change | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-23 | |
| Certificate of Change of Name | Name Change | 2007-02-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 |
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