BOXWOOD COMPANY LIMITED — Filings & Documents (51)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-11-18 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2011-11-18 · Other

(E)Return of final meeting

2011-11-07 · Other

(E)Final statement of accounts

2011-11-07 · Other

(E)Special resolution

2011-11-07 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-08-18 · Winding Up

(E)Special Resolution (Winding Up)

2011-08-18 · Winding Up

(E)FW1 - Certificate of solvency

2011-08-12 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-02-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-09 · Director/Secretary Change

(E)Special resolution

2008-09-30 · Other

(E)FAR1 - Annual return (with a list of members)

2008-02-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-05 · Annual Return

(E)Memorandum of satisfaction

1998-10-14 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1998-03-03 · Annual Return

(E)FAR1 - Annual return

1997-05-30 · Annual Return

(E)Annual return

1996-02-16 · Annual Return

(E)Annual return

1995-03-07 · Annual Return

(E)Annual return

1994-06-10 · Annual Return

(E)Annual return

1993-02-13 · Annual Return

(E)Annual return

1992-03-31 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

(E)Annual return

1990-05-01 · Annual Return

(E)Annual return

1989-07-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-24 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-05-04 · Other

(E)Certificate of Registration of Charge

1988-05-04 · Charges

(E)FIB - Return of allotments

1988-03-22 · Other

(E)Ordinary resolution

1988-03-22 · Other

(E)FX(i) - Return of first directors and secretary

1988-03-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-16 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1988-03-16 · Other

(E)FVIIIA - Notice of situation of minute books

1988-03-16 · Other

(E)FVIIC - Notice of situation of register of members

1988-03-16 · Other

(E)FVIIB - Notice of situation of register of charges

1988-03-16 · Other

(E)Notice of registered office and any change thereof

1988-03-16 · Address Change

(E)Memorandum & Articles of Association

1988-01-26 · Memorandum & Articles

(E)Statutory Declaration

1988-01-26 · Other

Certificate of Incorporation

1988-01-26 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-11-18
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2011-11-18
(E)Return of final meeting	Other	2011-11-07
(E)Final statement of accounts	Other	2011-11-07
(E)Special resolution	Other	2011-11-07
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-08-18
(E)Special Resolution (Winding Up)	Winding Up	2011-08-18
(E)FW1 - Certificate of solvency	Other	2011-08-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-10-09
(E)Special resolution	Other	2008-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-05
(E)Memorandum of satisfaction	Memorandum & Articles	1998-10-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-03
(E)FAR1 - Annual return	Annual Return	1997-05-30
(E)Annual return	Annual Return	1996-02-16
(E)Annual return	Annual Return	1995-03-07
(E)Annual return	Annual Return	1994-06-10
(E)Annual return	Annual Return	1993-02-13
(E)Annual return	Annual Return	1992-03-31
(E)Annual return	Annual Return	1991-01-21
(E)Annual return	Annual Return	1990-05-01
(E)Annual return	Annual Return	1989-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-05-04
(E)Certificate of Registration of Charge	Charges	1988-05-04
(E)FIB - Return of allotments	Other	1988-03-22
(E)Ordinary resolution	Other	1988-03-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-03-16
(E)FVIIIA - Notice of situation of minute books	Other	1988-03-16
(E)FVIIC - Notice of situation of register of members	Other	1988-03-16
(E)FVIIB - Notice of situation of register of charges	Other	1988-03-16
(E)Notice of registered office and any change thereof	Address Change	1988-03-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-01-26
(E)Statutory Declaration	Other	1988-01-26
Certificate of Incorporation	Incorporation	1988-01-26

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.