BOHOL BOAT (HK) LIMITED — Filings & Documents (92)
Information sheet re S.291AA(9)
2012-02-10 · Other
Information sheet re S.291AA(7)
2011-10-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)Court order for restoration
2004-04-30 · Other
(E)Information sheet re S.291AA(9)
2003-04-25 · Other
(E)Information sheet re S.291AA(7)
2003-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-15 · Name Change
(E)Special resolution for change of name
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-26 · Other
(E)Certificate of Registration of Charge
1997-05-26 · Charges
(E)Annual return
1997-05-21 · Annual Return
(E)Memorandum of satisfaction
1997-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)FIB - Return of allotments
1997-03-01 · Other
(E)Ordinary resolution
1997-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-16 · Other
(E)Ordinary resolution
1996-07-16 · Other
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)Annual return
1996-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Memorandum of satisfaction
1995-10-24 · Memorandum & Articles
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-25 · Other
(E)Certificate of Registration of Charge
1993-11-25 · Charges
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-05 · Other
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-23 · Annual Return
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1989-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-06 · Annual Return
(E)Annual return
1987-11-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-20 · Address Change
(E)FIB - Return of allotments
1986-06-20 · Other
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-10 | |
| Information sheet re S.291AA(7) | Other | 2011-10-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)Court order for restoration | Other | 2004-04-30 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-04-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-15 | |
| (E)Special resolution for change of name | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-01 | |
| (E)Ordinary resolution | Other | 1997-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-16 | |
| (E)Ordinary resolution | Other | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-06 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-20 | |
| (E)FIB - Return of allotments | Other | 1986-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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