BO WAH TOYS COMPANY LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2013-08-16 · Other
Information sheet re S.291AA(7)
2013-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)Certificate of Registration of Charge
2004-09-01 · Charges
(E)FM1 - Mortgage or charge details
2004-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-15 · Other
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Annual return
1993-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-28 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-28 · Other
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-16 | |
| Information sheet re S.291AA(7) | Other | 2013-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-28 | |
| (E)FIB - Return of allotments | Other | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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