B O T LEASE (HONG KONG) COMPANY LIMITED — Filings & Documents (170)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)FIB - Return of allotments
1994-11-09 · Other
(E)Ordinary resolution
1994-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-02 · Other
(E)FIB - Return of allotments
1994-07-26 · Other
(E)Ordinary resolution
1994-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)Special resolution
1993-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1991-09-19 · Annual Return
(E)Ordinary resolution
1991-09-19 · Other
(E)FIB - Return of allotments
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Annual return
1989-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Ordinary resolution
1989-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-10 · Other
(E)FIB - Return of allotments
1989-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Annual return
1987-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-29 · Other
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-02 · Other
(E)Memorandum & Articles of Association
1980-01-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)FIB - Return of allotments
1979-12-14 · Other
(E)Memorandum & Articles of Association
1979-11-23 · Memorandum & Articles
(E)Statutory Declaration
1979-11-23 · Other
Certificate of Incorporation
1979-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-11-09 | |
| (E)Ordinary resolution | Other | 1994-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-02 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)Ordinary resolution | Other | 1994-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)Special resolution | Other | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-09-19 | |
| (E)FIB - Return of allotments | Other | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Ordinary resolution | Other | 1989-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-10 | |
| (E)FIB - Return of allotments | Other | 1989-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)FIB - Return of allotments | Other | 1979-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Statutory Declaration | Other | 1979-11-23 | |
| Certificate of Incorporation | Incorporation | 1979-11-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.