HONG KONG BOAT SHOW LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2013-07-26 · Other
Information sheet re S.291AA(7)
2013-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-25 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-14 · Other
(E)Notice of registered office and any change thereof
1985-03-09 · Address Change
(E)Resignation letter from directors or secretaries
1985-03-09 · Other
(E)Resignation letter from directors or secretaries
1985-03-09 · Other
(E)Resignation letter from directors or secretaries
1985-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)Notice of registered office and any change thereof
1982-10-22 · Address Change
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-26 | |
| Information sheet re S.291AA(7) | Other | 2013-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 |
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