BOSHUO JINLUOBAO LIMITED — Filings & Documents (93)
Information sheet re S.746(2)
2021-08-13 · Other
Information sheet re S.744(3)
2021-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-28 · Name Change
Certificate of Change of Name
2017-07-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-16 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Annual return
1994-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)Ordinary resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1986-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1984-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-09 · Other
(E)Ordinary resolution
1980-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-09 · Other
(E)FIB - Return of allotments
1980-07-09 · Other
(E)Notice of registered office and any change thereof
1980-04-26 · Address Change
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-03 · Address Change
(E)Special resolution
1978-10-11 · Other
Certificate of Incorporation on Change of Name
1978-10-11 · Name Change
(E)Notice of registered office and any change thereof
1978-08-21 · Address Change
(E)FIB - Return of allotments
1978-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-21 · Other
(E)Memorandum & Articles of Association
1978-08-09 · Memorandum & Articles
(E)Statutory Declaration
1978-08-09 · Other
Certificate of Incorporation
1978-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-13 | |
| Information sheet re S.744(3) | Other | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-28 | |
| Certificate of Change of Name | Name Change | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-09 | |
| (E)Ordinary resolution | Other | 1980-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-09 | |
| (E)FIB - Return of allotments | Other | 1980-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-26 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-03 | |
| (E)Special resolution | Other | 1978-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-21 | |
| (E)FIB - Return of allotments | Other | 1978-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-09 | |
| (E)Statutory Declaration | Other | 1978-08-09 | |
| Certificate of Incorporation | Incorporation | 1978-08-09 |
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