BOVIS HILL LIMITED — Filings & Documents (67)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-28 · Address Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Special resolution
1991-04-26 · Other
(E)Annual return
1991-03-04 · Annual Return
(E)FIB - Return of allotments
1991-01-30 · Other
(E)Ordinary resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (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 | 2012-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Special resolution | Other | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.