BONABOUTI (HONG KONG) LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-02-08 · Share Related
(E)Special resolution
2018-12-31 · Other
(E)FNSC17 - Solvency Statement
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-25 · Charges
(E)Instrument
2017-10-25 · Other
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)Notice of transfer of mortgage
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-29 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)FIB - Return of allotments
1995-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-31 · Other
(E)Ordinary resolution
1995-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-30 · Other
(E)FIB - Return of allotments
1995-03-30 · Other
(E)Ordinary resolution
1995-03-30 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)Special resolution
1994-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-19 · Other
(E)Certificate of Registration of Charge
1994-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)Special resolution
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-07-05 · Memorandum & Articles
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-12 · Other
(E)Certificate of Registration of Charge
1992-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-29 · Other
(E)Certificate of Registration of Charge
1992-09-29 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-12 · Other
(E)Certificate of Registration of Charge
1991-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-11 · Other
(E)Certificate of Registration of Charge
1991-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-22 · Memorandum & Articles
(E)Annual return
1989-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-02-08 | |
| (E)Special resolution | Other | 2018-12-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-25 | |
| (E)Instrument | Other | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)Notice of transfer of mortgage | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FIB - Return of allotments | Other | 1995-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-31 | |
| (E)Ordinary resolution | Other | 1995-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-30 | |
| (E)FIB - Return of allotments | Other | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)Special resolution | Other | 1994-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)Special resolution | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-17 |
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