BOSTON OIL MILL (H.K.) LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2017-07-07 · Other
Information sheet re S.744(3)
2017-03-03 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-13 · Other
(E)Information sheet re S.291(5)
2005-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-04 · Annual Return
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1997-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1997-05-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1997-05-02 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Special resolution
1989-08-11 · Other
Certificate of Incorporation on Change of Name
1989-08-11 · Name Change
(E)Special resolution
1989-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-21 · Other
(E)Certificate of Registration of Charge
1989-01-21 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-14 · Other
(E)Resignation letter from directors or secretaries
1987-08-14 · Other
(E)Annual return
1987-06-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-06-19 · Other
(E)Annual return
1986-11-13 · Annual Return
(E)Court order
1986-10-11 · Other
(E)FIB - Return of allotments
1986-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)Annual return
1986-10-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-10 · Other
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)Ordinary resolution
1985-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-20 · Other
(E)FIB - Return of allotments
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1982-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1980-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-21 · Other
(E)Memorandum & Articles of Association
1980-03-21 · Memorandum & Articles
(E)Statutory Declaration
1980-03-21 · Other
Certificate of Incorporation
1980-03-21 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-07 | |
| Information sheet re S.744(3) | Other | 2017-03-03 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-13 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1997-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1997-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Special resolution | Other | 1989-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-11 | |
| (E)Special resolution | Other | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Court order | Other | 1986-10-11 | |
| (E)FIB - Return of allotments | Other | 1986-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)Ordinary resolution | Other | 1985-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-20 | |
| (E)FIB - Return of allotments | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-21 | |
| (E)Statutory Declaration | Other | 1980-03-21 | |
| Certificate of Incorporation | Incorporation | 1980-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-21 |
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